Skip to main content

2024

3,300 kilos of cocaine seized on a fishing boat 1,000 miles west of the Canary Islands

Joint operation of the Tax Agency with the National Police, the Judicial Police of Portugal and the Federal Police of Brazil

A criminal organization specialized in scams based in Madrid has been dismantled using the "financial chiringuito" method

Joint operation of the Tax Agency and the National Police

One of the largest national networks selling counterfeit 10 and 20 euro notes via instant messaging has been dismantled

Joint operation of the Tax Agency, National Police, Italian Guardia di Finanza and Europol

A gang of cocaine rescuers was dismantled in the port of Malaga

Operation of the Tax Agency, Civil Guard and National Police

A shipment of 13 tons of cocaine was intercepted in Algeciras, the largest in the history of drug trafficking in Spain

Operation of the Tax Agency and National Police

The Tax Agency creates special attention points for those affected by the DANA in its offices in Valencia

Support measures for those affected by the DANA

Criminal organisation dismantled for 133 million euro fraud in the hydrocarbon sector

A joint operation by the Tax Agency and the Guardia Civil

A shipment of 13,000 kilos of chemical products destined for Russia intercepted

Joint operation of the Tax Agency and the National Police

Cargo ship carrying 4,000 kilos of cocaine seized in waters northeast of the Canary Islands

Tax Agency, French Customs, National Police and Civil Guard

A sailboat was boarded south of Cartagena with more than 4,500 kilos of hashish

Operation of the Tax Agency

Until August, the Tax Agency has seized more than 3.5 tons of contraband tobacco distributed in packages

Tobacco smuggling via the internet

Fishing boat carrying 500 kilos of cocaine intercepted in waters northwest of the Canary Islands

Performance of the Customs Surveillance Service of the Tax Agency

The Tax Agency carried out 44,700 control actions on large companies, significant assets and the black economy, 13.7% more

2023 Balance of Tax Control Results

A cocaine production laboratory installed under a bullring in Puebla de Montalbán has been dismantled

Joint operation of the Tax Agency, National Police, National Police of Colombia and EUROPOL

Four high-end vehicles stolen in Europe recovered from a container in Puerto de la Luz

Joint operation between the Tax Agency and the Civil Guard

The Tax Agency and the National Police seize 4,200 kilos of nitrous oxide or "laughing gas" in three joint operations in the province of Malaga

Action against drug trafficking

The Tax Agency and the Tax Guard intercept a package with 525 grams of cocaine at the Elche-Alicante airport

Operation 'Limose24'

More than 280,000 counterfeit razor blades seized in Alicante and Murcia that were going to be introduced into the commercial circuit

Joint operation between the Tax Agency, the National Police and OLAF

A clandestine laboratory that produced cocaine for distribution throughout Spain in hidden vehicles has been dismantled

Joint operation of the Tax Agency and the National Police

289 kilograms of cocaine seized on a merchant ship from Brazil

A joint operation by the Tax Agency and the Guardia Civil

International criminal organization dedicated to the illegal sale of slimming pills dismantled

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

A well-known Galician drug trafficker from Vilanova de Arousa arrested for laundering more than one million euros

Operation "Frankenstein"

A criminal organization that allegedly defrauded more than 100 million euros in the sale of hydrocarbons has been dismantled

A combined operation of the Tax Agency and the Guardia Civil

More than six million counterfeit products seized in Cobo Calleja, including shirts from Euro Cup and Copa America teams

A combined operation of the Tax Agency and the Guardia Civil

The Tax Agency launches an operation in eight autonomous communities against tax fraud in the pallet sales sector

Operation "Convoy"

More than 12.8 million taxpayers have already received their refund at the end of the Income Tax Campaign, amounting to 9.042 billion euros

2023 Income Tax Campaign

A semi-submersible heading towards the peninsular coast was intercepted in the Atlantic

Operation of the Tax Agency, Civil Guard and National Police

The largest logistics platform for supplying fuel for illicit trafficking in the Mediterranean has been dismantled in Almería

A combined operation of the Tax Agency and the Guardia Civil

The main criminal network that introduced hashish into Catalonia by sea has been dismantled, with 40 people arrested and more than 18 tons of drugs seized

Joint operation between the Tax Agency and Mossos d'Esquadra

The Tax Agency has already returned 6,013 million euros to more than 8,686,000 taxpayers after the first two months of the campaign

2023 Income Tax Campaign

A criminal organization dedicated to smuggling tobacco with more than 12 tons of tobacco and precursors has been dismantled

Operation of the Tax Agency, the National Police and the Civil Guard

A plot that allegedly laundered more than ten million euros from public works in Equatorial Guinea has been dismantled from Mallorca

Operation of the Tax Agency, Portuguese Judiciary Police and Europol

More than 1,000 kilos of cocaine hidden inside fruits and juices seized in Portugal and Spain

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

The Tax Agency requires information from more than 400 gas stations in 14 Autonomous Communities for VAT fraud in the hydrocarbon sector

Operation "Fuel"

More than 8,200,000 taxpayers have already filed their tax returns and 480,000 have requested their preparation through the "We Call You" telephone plan that starts today

2023 Income Tax Campaign

A criminal organization that had obtained more than 680,000 euros from drug trafficking has been dismantled

Joint operation of the Tax Agency and the National Police

25 tons of hashish seized in the port of Algeciras, the largest seizure in road traffic since 2015

A combined operation of the Tax Agency and the Guardia Civil

Dismantled a criminal organization dedicated to pyramid fraud through investments in cryptocurrency, stocks and futures

Joint operation between the Tax Agency and the National Police

The "Wikipedia Narco" arrested as the mastermind of a criminal network from which more than a ton of cocaine has been seized

Joint operation by the Tax Agency and the National Police

A Galician organization that supplied outboard motors and "narco-boats" to groups in the Strait of Gibraltar has been dismantled

A combined operation of the Tax Agency and the Guardia Civil

The largest network of "drug transporters" in the Strait of Gibraltar by sea has been dismantled using high-speed vessels

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

16 tons of pellets impregnated with cocaine seized and a synthetic drug processing center dismantled

Joint operation between the Tax Agency and the National Police

The Tax Agency seizes more than 22,000 counterfeit items of luxury brands in the Basque Country and the south of France from an organization that distributed throughout Europe

Operation 'Trinchete' of the Customs Surveillance Service

The Tax Agency will launch a special assistance plan for people over 65 in small municipalities starting in May

2023 Income Tax Campaign

The Tax Agency places taxpayer assistance at the heart of its strategy for the coming years

Strategic Plan 2024-2027

53 "mules" arrested in the service of an organization that rigged sporting events and defrauded betting houses

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

The Tax Agency will expand control over foreign operators who sell through e-commerce platforms

Directives of the Annual Tax Control Plan

Two recreational boats seized off the coast of Huelva carrying 2,800 kilos of hashish

Operation of the Tax Agency, Civil Guard and National Police

Criminal organization dedicated to international cocaine trafficking in fruit containers dismantled

Joint operation of the Tax Agency and the National Police

Drug boat intercepted with more than four tons of cocaine 500 miles south of the Canary Islands

Operation of the Tax Agency, Civil Guard and National Police

The Tax Agency seizes eight tons of cocaine hidden in a container in the port of Algeciras

Operation against drug trafficking

A container from Colombia containing 620 kilos of cocaine mixed with salt was seized

Operation of the Tax Agency against drug trafficking

So far, 30 people have been arrested in Spain and Ecuador in connection with several seizures in Europe of more than 3,200 kilos of cocaine

Operation of the Tax Agency, National Police and National Police of Ecuador with the collaboration of Europol

A stash of 3,500 kilos of hashish was intercepted at Cap de Creus (Girona)

Joint operation between the Tax Agency and the Mossos d'Esquadra

Nine establishments dedicated to the distribution of counterfeit sneakers dismantled in Madrid, Toledo and Elche

Operation of the Tax Agency, the National Police and the Municipal Police of Madrid

The Tax Agency has already returned more than 11.2 billion euros to 14,691,000 taxpayers by the end of the year

2022 Income Tax Campaign