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2025

The Spanish Tax Agency dismantles a massive VAT fraud ring in the hydrocarbon sector that operated throughout the country.

Fight against tax fraud

More than 48,000 kilos of illicit fluorinated gases without the necessary environmental traceability were seized.

Operation of the Tax Agency and National Police

A criminal organization has been dismantled for one of the largest VAT frauds committed to date in the hydrocarbon sector.

Operation of the Tax Agency and National Police

A criminal organization dedicated to drug trafficking and money laundering has been dismantled.

A joint operation by the Tax Agency and the Guardia Civil

More than 2,100 kilos of hashish seized at the port of Algeciras

A joint operation by the Tax Agency and the Guardia Civil

More than two tons of cocaine hidden among fruit seized at the port of Valencia

Operation of the Tax Agency, Civil Guard and National Police

Two clandestine tobacco factories dismantled in the provinces of Toledo and Valencia

Joint operation by the Tax Agency and the National Police

A laboratory in Alicante was dismantled with a ton of precursors and other substances intended for the extraction of cocaine mixed with fruit pulp.

Joint operation by the Tax Agency and the National Police

A criminal organization dedicated to the international smuggling of tobacco and 'laughing gas' has been dismantled.

Joint operation by the Tax Agency and the National Police

More than 3.2 tons of hashish were seized, hidden in recycled cardboard boxes sent to the Peninsula from Melilla.

A joint operation by the Tax Agency and the Guardia Civil

53,000 kilos of greenhouse gases seized in Castellón and Alicante due to tax fraud and smuggling

Tax Agency operation against smuggling

Six people arrested and nearly two tons of cocaine seized after a truck was tracked from the port of Valencia.

Operation of the Tax Agency, Civil Guard and National Police

More than two tons of cocaine seized and 34 arrested belonging to a criminal organization centered in the Canary Islands.

Operation by the Tax Agency and Civil Guard, with the collaboration of Europol, DEA and the Cape Verde Judicial Police

The Tax Agency has obtained €18.928 billion in fraud prevention and control efforts after carrying out almost 2 million audits.

2024 Balance of Tax Control Results

A criminal organization dedicated to intercontinental cocaine trafficking in industrial machinery has been dismantled.

Joint operation of the Tax Agency and the National Police together with the Argentine Federal Police and the Peruvian National Police

A tugboat carrying three tons of cocaine was intercepted west of the Canary Islands.

A joint operation by the Tax Agency and the Guardia Civil

18 people working in inhumane conditions in two illegal tobacco factories have been released.

Joint operation between the Tax Agency and the Civil Guard

2,500 kilos of hashish seized from a road drug transport network bound for France and the rest of Europe

Joint operation of the French Tax Agency and Customs

More than 2,800 kilos of hashish hidden in the underbody of a truck container were seized in Motril.

Joint operation between the Tax Agency and the Civil Guard

The Tax Agency is launching an operation in 15 autonomous communities against tax fraud by companies that use "dual-use software."

Operation "Ampere"

A criminal organization responsible for fraud involving €69 million in the alcoholic beverage sector between 2018 and 2024 has been dismantled.

Operation by the AEAT and Civil Guard, led by the European Public Prosecutor's Office

A sailboat carrying cocaine was intercepted in waters near the Canary Islands.

Operation of the Tax Agency, National Police and Civil Guard

A criminal organization dedicated to smuggling large quantities of tobacco has been dismantled in the port of Barcelona.

A combined operation of the Tax Agency and the Guardia Civil

The Tax Agency has already returned €9.1 billion to more than 12.5 million taxpayers at the close of the Income Tax Campaign.

2024 Income Tax Campaign

44 people arrested and nearly five tons of hashish seized in an operation from Campo de Gibraltar to the Guadiana River

A joint operation by the Tax Agency and the Guardia Civil

A criminal organization dedicated to the illegal sale of semaglutide has been dismantled.

Joint operation by the Tax Agency and the National Police

A criminal organization dedicated to tax fraud in the importation of goods from China has been dismantled.

Operation led by the European Public Prosecutor's Office with the participation of the Tax Agency and the National Police

A criminal network that had a "laboratory" capable of "cooking" up to 30 kilos of cocaine a day has been dismantled in Valencia.

Joint operation by the Tax Agency and the National Police

A commercial structure created to supply prohibited goods to the Russian Federation has been dismantled.

Joint operation by the Tax Agency and the National Police

The Tax Agency today launched "Web Censuses," a service to help expedite the registration of entrepreneurial activity.

New census facilities

A criminal organization responsible for VAT fraud involving more than €20 million in mobile phone sales has been dismantled.

A joint operation by the Tax Agency and the Guardia Civil

More than 7,965,000 taxpayers have received their refund before the start of in-office service, amounting to €5.516 billion.

2024 Income Tax Campaign

The Tax Agency seizes 1,190 kilos of cocaine hidden among 335 tons of cardboard for recycling.

Operation against drug trafficking

More than 4,340,000 taxpayers have already received their refund after the first third of the campaign, amounting to 3.04 billion euros.

2024 Income Tax Campaign

More than 300,000 packs seized and seven arrested in an operation targeting illegal tobacco manufacturing.

Operation of the Tax Agency, Civil Guard and National Police

Up to 4,470,000 tax returns can be filed instantly this year using the new "Direct Income" option.

2024 Income Tax Campaign

A network that sent large quantities of drugs to Ireland from Castellón has been dismantled.

Operation by the Tax Agency, Civil Guard and Europol

The Tax Agency is promoting the control of individuals with external signs of wealth that clearly differ from their declared income and assets.

Directives of the Annual Tax Control Plan

The Tax Agency has launched an operation in nine autonomous communities against a tax fraud scheme in the packaging and packing sector.

Operation 'Packing'

A criminal organization that hid drugs in industrial ovens in Madrid has been dismantled

Joint operation between the Tax Agency and the Civil Guard

An organization that allegedly defrauded 350,000 euros in the Special Tax on Hydrocarbons has been dismantled

Operation against hydrocarbon fraud

A criminal organization dedicated to introducing hashish to the coasts of Huelva through recreational boats has been dismantled

Joint operation by the Tax Agency and the National Police

More than 20,000 sildenafil pills seized at Barcelona airport

A joint operation by the Tax Agency and the Guardia Civil

Five people arrested for violating the embargo on chemicals against Russia

Joint operation of the Tax Agency and the National Police

Criminal organisation dismantled for defrauding 184 million euros in VAT in the hydrocarbon sector

A joint operation by the Tax Agency and the Guardia Civil

24 clinics that performed aesthetic medicine treatments with illegal substances were investigated

A joint operation by the Tax Agency and the Guardia Civil

A criminal organization that imported large quantities of cocaine from South America has been dismantled

Joint operation between the Tax Agency and the National Police

The Tax Agency has returned more than 12.9 billion euros to 15,852,000 taxpayers at the end of the year

2023 Income Tax Campaign