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2013

The Tax Agency dismantles an international smuggling scheme following the seizure of 1.4 million cigarette packets

Operation 'Tricksters'

The Tax Agency dismantles an organisation that smuggled great quantities of tobacco by sea route

Operation ‘Eagle Hunt’

Self-employed workers will be able to streamline their on-line transactions with the Tax Agency using the "24-hour PIN”

New non-advanced electronic signature system

The Tax Agency apprehends half a million of packs of smuggled cigarettes in Burgos

Operation ‘Burbujas’

Non-resident citizens and companies will be able to request their Tax ID number from Spanish consulates

Administrative simplification

The Tax Agency intercepts a fishing boat with 9 tons of hashish in a new operation against drug trafficking in the Eastern Mediterranean region

More than 40 tons in three interventions since June

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

The Tax Agency seizes 450 kilos of cocaine in open sea

Operation “Hojalata”

The Tax Agency refunds over 7,670 million euros to 12,160,000 million taxpayers

Income Tax Campaign 2012

The Tax Agency dismantles an international VAT fraud scheme in the sector of electronics and other sectors

Operation ‘Familia’

The Tax Agency has already returned over 6.8 billion euros to 10.6 million tax payers following the end of the campaign

The 2012 Income Campaign has concluded

The Tax Agency dismantles an illegal tobacco factory capable of producing up to 1.5 million packs per month

Rough blow for tobacco smuggling

The Tax Agency has assigned in auction more than 500 diamonds and emeralds with a 51% increase on the starting price

Twenty lots sold in auction for €301,000

The Tax Agency carries out its largest operation against the smuggling of counterfeit products in five years

Operation 'Cups'

The Tax Agency dismantles in Pontevedra a plot to launder money from drug trafficking

Operation 'Swan'

The Tax Agency has already refunded over 3.7 billion euros to 5.5 million Income Tax payers

Income Tax Campaign 2012

The Tax Agency seizes three and a half tons of hashish in the coasts of Málaga and Granada

In operations ‘Red’ and ‘Cerco’

The Tax Agency auctions in Madrid more than 500 diamonds and emeralds from seizures

Twenty lots with an appraisal value of 200,000 euros

Over 4.2 million taxpayers had already submitted their income tax return before the beginning of the assistance service at campaign offices

Income Tax Campaign 2012

Starting from today, taxpayers may file their Personal Income Tax returns over the internet using the PADRE software program

Income Tax Campaign 2012

The Tax Agency returns more than 370 million euros after the first week of the Income Tax campaign

Income Tax Campaign 2012

The Tax Agency dismantles a VAT fraud scheme in the hydrocarbons sector in Catalonia and Valencia

Operation 'Scrape'

The Treasury clarifies that the taxation of gambling losses does not generate tax credits

More than 1.5 million taxpayers will be able to use the Income Tax draft for the first time this year

The Tax Agency uncovers a cigarette-smuggling route through the Bilbao port bound for Ireland

Three important operations

The new anti-fraud law will be a basic pillar in the control strategy of the Tax Agency in 2013

Tax Agency revenue from the fight against fraud grows 10.1% in 2012 to 11,517 million euros

The Tax Agency dismantles an international VAT fraud plot in the computer sector

The Tax Agency dismantles a large Chinese organisation dedicated to smuggling and money laundering in Valencia

The Tax Agency dismantles an organisation that would have smuggled tobacco worth around 30 million euros

The Customs Department of the AEAT reported in 2012 more than 2,800 crimes for smuggling, laundering and against the Treasury

The Tax Agency denounces 23 companies in Barcelona for the possible commission of 133 tax crimes in the sale of goods from China

The Tax Agency refunds over 10,100 million euros to 14.3 million taxpayers