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2022

An intra-community VAT fraud scheme in the automobile sector dismantled in Valencia

Joint operation between the Tax Agency and the Civil Guard

A sailboat loaded with 4.4 tons of hashish bound for South America was seized in the Bay of Cadiz

Joint operation of the Tax Agency and the National Police

The Tax Agency and the Platform for Seniors and Pensioners sign a collaboration protocol on information and assistance

Cooperation and advice for the elderly

The largest network of contraband tobacco manufacturing and distribution in Europe dismantled in Navarra and the Basque Country

A joint operation by the Tax Agency and the Guardia Civil

Maritime shipment of MDMA from Europe bound for South America intercepted for the first time

Joint operation of the Tax Agency and the National Police within the framework of EMPACT

170,000 counterfeit items seized in operation against illegal toy trade during Christmas campaign

Joint operation of the Tax Agency, National Police and Europol

5.5 tons of cocaine seized in the port of Valencia

A joint operation by the Tax Agency and the Guardia Civil

The Tax Agency launches a property search application and a telephone service to facilitate participation in auctions

New improvements in assistance

2,500 kilos of hashish seized inside a farm in Ayamonte

A joint operation by the Tax Agency and the Guardia Civil

A "narco-boat" with 3,600 kilos of hashish was seized in an anti-drug operation on the Guadalquivir River

Joint operation of the Tax Agency and the National Police

An international criminal organization that attempted to introduce more than a ton of cocaine into Spain has been dismantled

Joint operation of the Tax Agency and the National Police

The Tax Agency launches a nationwide operation against tax fraud in the courier and parcel franchise sector

Operation 'Columba'

The criminal organization considered the largest financial entity of drug trafficking in Europe has been dismantled

Joint operation of the Tax Agency, National Police and EUROPOL with the collaboration of EUROJUST

Polish-Danish criminal organisation dedicated to drug trafficking from Spain to the rest of Europe dismantled

Joint operation of the Tax Agency and the National Police

More than 40 countries analyze in Granada the use of technology in tax agencies to strengthen compliance and the relationship with the taxpayer

CIAT Technical Conference

A drug trafficking organization operating on the coast of Huelva has been dismantled

A joint operation by the Tax Agency and the Guardia Civil

More than five tons of counterfeit products from exclusive brands seized from a distribution and sales network in the Canary Islands

Joint operation of the Tax Agency and the National Police

A criminal organization that imported large quantities of drugs from abroad through Spanish ports has been dismantled

Joint operation between the Tax Agency, Civil Guard and National Police

More than ten million cigarettes seized from India in the port of Algeciras

Joint operation of the Tax Agency and the National Police

Sailboat with 400 kilos of cocaine intercepted in the Atlantic 500 miles off the Azores

Joint operation of the Tax Agency and the National Police

A drug ship heading to the Spanish coast with about six tons of hashish was intercepted

Joint operation of the Tax Agency and the National Police

200 kilograms of cocaine seized on a ship making a technical stop to refuel

A joint operation by the Tax Agency and the Guardia Civil

Two recreational boats seized in Isla Cristina (Huelva) with 2,000 kilos of hashish hidden in double bottoms

A joint operation by the Tax Agency and the Guardia Civil

A criminal group dedicated to drug trafficking by sea between Morocco and Spain has been dismantled

Joint operation by the Tax Agency and the National Police

The Tax Agency regularized tax bases for 5,578 million, 81% more, in 112 audits of the international taxation of large multinational companies

2021 tax control results report

The Tax Agency seizes more than 2,300 kilos of hashish after boarding a 'narco-boat' in the Alboran Sea

Operation against drug trafficking

Drawing attributed to Picasso seized from Switzerland for smuggling at Ibiza airport

Joint operation between the Tax Agency and the Civil Guard

A container load of more than 200 tons of polluting waste destined for Africa was seized in Algeciras

A joint operation by the Tax Agency and the Guardia Civil

The Tax Agency publishes today on its website the application form for the one-off payment of 200 euros for people with low income and assets

Help for self-employed workers and unemployed people

The Tax Agency incorporates a new service to its app to streamline the request for deferral, consultation and payment of debts

Expansion of support services

A criminal organization that managed a mobile factory for clandestine tobacco production has been dismantled

Joint operation by the Tax Agency and the National Police

The Tax Agency has already returned 7.3 billion euros to 11,177,000 taxpayers at the end of the Income Tax Campaign

2021 Income Tax Campaign

Criminal organization dedicated to illicit trafficking of greenhouse gases dismantled

Joint operation between the Tax Agency, the Civil Guard, OLAF and Europol

The Tax Agency seizes five tons of hashish in a special operation to reinforce surveillance in the Strait of Gibraltar

Operation 'Marchoco'

An intra-community VAT fraud discovered in the tire sector of more than 23.5 million euros

Joint operation of the Tax Agency and the National Police

22 members of a criminal organization dedicated to large-scale drug trafficking arrested in Almería

Joint operation of the Tax Agency and the National Police

Unidentified fishing boat seized in waters south of the Canary Islands carrying 560 kilos of cocaine

Operation of the Tax Agency, Civil Guard and National Police

In the first two months of the campaign, 7,400,000 taxpayers have already received their Income Tax refund, amounting to 4.895 billion euros.

2021 Income Tax Campaign

1,500 kilos of cocaine hidden in a container seized in the port of Barcelona

Joint operation of the Tax Agency and the National Police together with the DEA of the United States and the National Police of Panama

Almost four tons of hashish seized in two operations in less than 24 hours on the coast of Huelva

Joint operation between the Tax Agency and the Civil Guard

From today the Tax Agency makes declarations by telephone through the 'We Call You' plan

2021 Income Tax Campaign

Two members of a criminal group dedicated to arms trafficking and money laundering arrested in Barcelona

Joint operation of the Tax Agency, National Police, Mossos d'Esquadra and Europol

A criminal organization dedicated to the introduction of cocaine financed by tobacco smuggling has been dismantled

Joint operation by the Tax Agency and the National Police

The Tax Agency publishes the 'Country by Country Report' for 2019

Statistical exploitation of the "CBC Report"

A criminal organization dedicated to the manufacture of high-speed boats used for drug trafficking has been dismantled

Joint operation of the Tax Agency, Civil Guard and National Police

Fishing boat carrying three tons of cocaine intercepted in waters south of the Canary Islands

Operation of the Tax Agency, National Police and Civil Guard

A criminal organization dedicated to the introduction of cocaine in large quantities through the port of Algeciras has been dismantled

Joint operation by the Tax Agency and the National Police

The Tax Agency offers a comprehensive Income "Informant" for the online resolution of doubts in the preparation of the declaration

2021 Income Tax Campaign

Starting tomorrow, gas stations will be able to request a 20 cent advance on fuel

Starting tomorrow, gas stations will be able to request a 20 cent advance on fuel

Clandestine cigarette 'macro-factory' with the capacity to produce 57,600 packs per day dismantled

Joint operation by the Tax Agency and the National Police

The largest illegal hookah tobacco factory ever discovered in Spain dismantled in Malaga

Joint operation between the Tax Agency and the Civil Guard

The Tax Agency, self-employed workers and SMEs create two forums to promote cooperative relationships

New forums for communication on tax matters.

Drug trafficking network dismantled that simulated damage to sailboats to smuggle hashish into Spain

Operation of the Tax Agency, National Police and Civil Guard

A money laundering scheme linked to the 'Clan de los Castañas' is busted in La Línea de la Concepción

Joint operation between the Tax Agency and the National Police

The Tax Agency will promote the use of OECD techniques for analyzing taxpayer behavior to promote voluntary compliance

Directives of the Annual Tax Control Plan

464 kilos of cocaine discovered hidden inside an 11-tonne crushing machine

A joint operation by the Tax Agency and the Guardia Civil

2,011 kilos of cocaine seized in the port of Algeciras

A joint operation by the Tax Agency and the Guardia Civil

Montero presides over the ceremony for the delivery of the new helicopter of the Customs Surveillance Service

Improving resources to fight drug trafficking

Five illegal cigarette factories and two marijuana plantations dismantled

Joint operation of the Tax Agency and the National Police, in collaboration with the European Anti-Fraud Office

The Tax Agency has returned more than 9.9 billion euros to 13,859,000 taxpayers at the end of the year

2020 Income Tax Campaign