Skip to main content

2012

The Tax Agency intervenes more than 500,000 cigarette packets in three operations in Andalusia

The Tax Agency seizes 30,000 counterfeit luxury brand items in Valencia worth 10 million euros

The Tax Agency intercepts a sailboat with 50 liters of cocaine dissolved in salt water off the coast of Huelva

The Tax Agency dismantles a network of machinery smuggling destined for Iran's nuclear program

The Tax Agency foils the arrival of six tonnes of hashish off the coasts of Huelva and Malaga

The Tax Agency seizes 2.8 tons of hashish in Murcia

The Tax Agency seize half a million smuggled cigarette packets in Barcelona

The Tax Agency breaks up a scheme in the fuel business that appropriated the VAT paid by petrol stations

Tax Agency revenue from fight against fraud grows 25% over forecast until July

The Tax Agency and the Civil Guard confiscates more than 22,000 pistols in the Port of Algeciras

The Tax Agency and the Andorran Police dismantle the most active tobacco smuggling organizations in Spanish territory

The Tax Agency has already returned more than 7.7 billion euros to 12.25 million taxpayers

The Tax Agency strengthens its actions against smuggled tobacco

The Tax Agency has already returned more than 6.1 billion euros to 10.2 million taxpayers

The Tax Agency seizes a million packs of smuggled cigarettes in Barcelona

Spain’s Inland Revenue calls on large businesses for mutual cooperation over tax issues

The Tax Agency has already returned 841 million euros to 1.2 million taxpayers

The Tax Agency will extend by two days the deadline for filing declarations with direct debit, which expires this Sunday

The Tax Agency expects more than 8 million users of the express service for obtaining the 2011 Income Tax draft

The REN0 system for the rapid obtaining, review, modification and confirmation of the Income Tax draft is being extended to more groups and will allow refunds to begin on April 12

The Tax Agency will reinforce its fight against undeclared rents, fraud committed by professionals and hidden overseas incomes

To the annual plan which consists of a series of actions in all areas of the different departments a series of regulation measures will be added shortly, one of which is the limit on the use of cash.

The Tax Agency and the Civil Guard intercept a fishing boat with about 3,000 kilos of cocaine on the high seas

Five arrested

The Tax Agency rearranges its offices in Barcelona

The new offices are better communicated and are adapted for disabled people.

The Tax Agency warns of a 'phishing' type fraud attempt online

The scam refers to an alleged tax refund and impersonates the Tax Agency.

The Tax Agency and the Civil Guard seize 7,740 kilos of hashish hidden in greenhouse plastic rolls

One person arrested and two vehicles seized.

The Tax Agency seizes more than a million packs of smuggled cigarettes in Barcelona in a week

 Three major operations against tobacco smuggling have been successfully completed