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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