Skip to main content

2023

Five people arrested in Spain and Holland in connection with the seizure of more than 2,300 kilos of cocaine

Operation of the Tax Agency, Civil Guard and National Police

2,000 kilos of cocaine hidden in a ship's tank seized in the port of Santa Cruz de Tenerife

Operation of the Tax Agency, Civil Guard and National Police

27 tons of tobacco seized and a smuggling organization dismantled in Seville

Operation of the Tax Agency

A criminal group that ran a "nursery" with 4,000 kilos of hashish has been dismantled

Joint operation of the Tax Agency and the National Police

A sailboat was boarded in waters near the Canary Islands while carrying 3,600 kilos of hashish

Operation of the Tax Agency and National Police

11 tons of cocaine seized in maritime containers that were to be distributed in Europe

Joint operation of the Tax Agency and the National Police

A boat carrying 2,500 kilos of cocaine was intercepted in waters west of the Canary Islands

Operation of the Tax Agency, National Police and Civil Guard

530 kilos of cocaine seized in a commercial shipment declared as fruit

A joint operation by the Tax Agency and the Guardia Civil

Criminal organization dedicated to drug trafficking by sea dismantled in Murcia

Joint operation of the Tax Agency and the National Police

Almost a ton of cocaine seized in the port of Algeciras from the "Balkan Cartel"

The drug was hidden in two containers.

More than three tons of hashish seized in the port of Algeciras

A joint operation by the Tax Agency and the Guardia Civil

A criminal organization with branches in Latin America accused of VAT fraud of more than 25 million euros has been dismantled

Police operation led by the European Public Prosecutor's Office

A network that exported marijuana to Europe and laundered the profits through the purchase of luxury properties and apparently legal businesses has been dismantled

Joint operation between the Tax Agency and Mossos d'Esquadra

The Tax Agency launches an operation against tax fraud in the timber trade sector

Operation 'Llamera'

The Tax Agency simplifies the language of its most common documents to improve communication with the taxpayer

Removing barriers to understanding

720 kilos of cocaine seized hidden in a container of scrap metal from Costa Rica

Operation of the Tax Agency, National Police and Civil Guard

Record-breaking haul of 8,300 kilos of hashish seized in Ibiza

Operation of the Tax Agency against drug trafficking

2,200 kilos of hashish seized in a drug house in the province of Seville

Joint operation of the Tax Agency and the National Police

Dismantled a lab in Barcelona processing new psychoactive substances

Joint operation of the Tax Agency and the National Police

One tonne of cocaine seized on a fishing boat headed to Spain in waters near Cape Verde

Joint operation of the Tax Agency, National Police and the Portuguese Judicial Police

An international criminal network is dismantled due to a 17-million-euro VAT scam in the high-end car market

Operation of the Tax Agency, National Police and Civil Guard

Blow to the main route used by the "Balkan Cartel" criminal organisation to smuggle cocaine into Spain

Joint operation of the Tax Agency and the National Police

An organisation dedicated to the rigging of sporting events using satellite technology is broken up

Operation of the Tax Agency, National Police, Europol and Interpol

A boat loaded with more than six tons of hashish intercepted south of the Canary Islands

Joint operation of the National Police and the Tax Agency

Seized in Algeciras Port, the largest cache of cocaine ever intervened in Spain

Joint operation of the Tax Agency and the National Police

A sailboat intercepted with 2,000 kilos of cocaine in the Cantabrian Sea, 30 miles off the Spanish coast

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

The Tax Agency conducted more than 39,300 enforcements on large companies, assets and the black market economy

2022 Balance of Tax Control Results

A criminal organisation dedicated to the import and sale of counterfeit and seized products, with almost 250,000 articles seized

Joint operation of the Tax Agency and the National Police

A criminal organization dedicated to fraud using the "financial scam" method has been dismantled

Joint operation of the Tax Agency and the National Police

A criminal organization dedicated to maritime hashish trafficking in Huelva has been dismantled

A joint operation by the Tax Agency and the Guardia Civil

More than 12 million taxpayers have received their refund at the end of the Income Tax Campaign, amounting to 8.3 billion euros

2022 Income Tax Campaign

3,750 kilos of hashish seized in Huelva in two anti-drug trafficking operations carried out within an eight-day period

Operation of the Tax Agency, National Police and Civil Guard

Criminal network dedicated to trafficking hashish and marijuana to Central European countries dismantled

A joint operation by the Tax Agency and the Guardia Civil

The Tax Agency dismantles a VAT fraud network in the used vehicle sales sector

"Carousel" fraud

More than 2,600 kilos of hashish seized in Huelva in two operations against drug trafficking

Joint operations between the Tax Agency and the Civil Guard

More than 7,800,000 taxpayers have already received their refunds in the first two months of the campaign, amounting to 5.39 billion euros

2022 Income Tax Campaign

478 kilos of cocaine seized at Barajas airport

Operation against drug trafficking

More than 1,200 kilos of cocaine hidden in three maritime containers from South America seized

Joint operation of the Tax Agency, the National Police, the National Police of Colombia, the American HSI and the authorities of Ecuador

25 tons of almonds with very dangerous toxins seized

Joint operation between the Tax Agency and the Civil Guard

64 people arrested for acquiring false documents abroad through social networks

Joint operation of the Tax Agency and the National Police

A fishing boat carrying more than 1,500 kilos of cocaine was intercepted in waters south of the Canary Islands

Operation of the Tax Agency, National Police and Civil Guard

More than 6,700,000 taxpayers have filed their tax returns before the start of filing tax returns by telephone with the 'We Call You' plan

2022 Income Tax Campaign

Two tons of cocaine seized from a criminal organization operating from South America through the port of Vigo

Joint operation of the Tax Agency and the National Police

An organization that attempted to introduce 3,000 kilos of hashish into Girona by means of sailboats has been dismantled

Joint operation of the Tax Agency and the National Police

The Tax Agency launches an operation against tax fraud in the construction materials sales sector

Operation 'Mortage'

The Tax Agency seizes 15,000 packets of contraband tobacco and arrests 18 people in two operations in the Bay of Algeciras

Operations against tobacco smuggling

The Tax Agency seizes four tons of hashish after the pursuit of a "narco-boat" in the Alboran Sea

Fight against drug trafficking

The Tax Agency creates a "virtual assistant" for Income Tax to strengthen assistance to taxpayers in preparing their tax return

2022 Income Tax Campaign

The Tax Agency offers more payment terms to make deferrals more flexible and facilitate taxpayers' liquidity

Payment facilities

Two people arrested for their alleged involvement in a crime of smuggling defense material destined for Russia

Joint Chelico Operation by the Tax Agency and the National Police

A criminal organization dedicated to international drug trafficking has been dismantled in Andalusia with 14 people arrested

Joint operation of the Tax Agency and the Civil Guard, with the collaboration of Europol

More than 133,000 pairs of counterfeit trainers seized in two industrial estates

Joint operation of the Tax Agency, the National Police and the Municipal Police of Madrid

Two sailboats loaded with more than 1,100 kilos of cocaine intercepted in waters west of the Canary Islands

Operation of the Tax Agency, Civil Guard and National Police

A criminal organization that trafficked hashish from Morocco to Europe has been dismantled in Catalonia

Joint operation between the Tax Agency and Mossos d'Esquadra

The Tax Agency will complete this year the deployment of the ADIs planned in its Strategic Plan with a new centre in Granada

Expansion of taxpayer assistance services

875 kilos of hashish seized in Ibiza that had been unloaded in Cala Xuclar

Operation of the Tax Agency

A clandestine laboratory with the capacity to produce more than 150 kilos of "speed" per month has been dismantled in La Rioja

Operation of the Tax Agency, Civil Guard and National Police

The Tax Agency will intensify the control of residents in Spain who artificially reduce their tax bill when declaring the Non-Resident Income Tax

Directives of the Annual Tax Control Plan

Fraud scheme in public works contracts in Cantabria dismantled

Joint operation by the Tax Agency and the National Police

30 vending machines used to distribute hashish and marijuana buds were seized in Madrid

Operation of the Tax Agency and the Municipal Police

A criminal organization centered in Spain accused of VAT fraud of more than 25 million euros has been dismantled

International police operation led by the European Public Prosecutor's Office

More than nine million cigarettes seized and a "narco-boat" preparation centre dismantled in the Seville town of Osuna

Operation of the Tax Agency against tobacco smuggling

Starting tomorrow, you can apply for the new 200 euro aid for people with low income and assets on the Tax Agency website

Application deadline until March 31

The Tax Agency intervenes in waters near Huelva a fishing boat with 5,400 kilos of hashish

The fight against drug trafficking

More than a tonne of cocaine seized in the port of Barcelona camouflaged in a shipment of cocoa

A joint operation by the Tax Agency and the Guardia Civil

Cargo ship with 4,500 kilos of cocaine from Colombia seized in the west of the Canary Islands

Joint operation by the Tax Agency and the National Police

Provisional imprisonment for the four detainees on the sailboat heading to the Canary Islands with 2,500 kilos of cocaine from the Caribbean

Joint operation by the Tax Agency and the National Police

Cargo ship with 4,500 kilos of cocaine intercepted east of the Canary Islands and its 15 crew members arrested

Operation of the Tax Agency, National Police and Civil Guard

A functional radar and a thermal camera used to monitor ships and aircraft of police services have been dismantled

Joint operation of the Tax Agency and the National Police

The Tax Agency has returned more than 9.6 billion euros to 13,534,000 taxpayers at the end of the year

2021 Income Tax Campaign

A criminal organization dedicated to the international trafficking of hazardous waste to African countries from the island of Gran Canaria has been dismantled

Joint operation between the Tax Agency and the Civil Guard