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A criminal organization dedicated to pyramid fraud through investments in cryptocurrency, stocks and futures has been dismantled

Joint operation of the Tax Agency and National Police

The "Narco of Wikipedia" 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

Dismantled a Galician organization that supplied outboard motors and "drug boats" to groups in the Strait

A combined operation of the Tax Agency and the Guardia Civil

The largest network of "drug transporters" in the Strait by sea via high-speed boats has been dismantled

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

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

Joint operation of the Tax Agency and National Police

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

Operation 'Trinchete' of the Customs Surveillance Service

Starting in May, the Tax Agency will launch a special assistance plan for people over 65 years of age in small municipalities

Income Campaign 2023

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

Strategic Plan 2024-2027

53 "mules" arrested at the service of an organization that fixed 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 electronic commerce platforms

Directives of the Annual Tax Control Plan