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Major police operation in Palma against a well-known drug trafficking clan for money laundering

Joint operation by the Tax Agency and the National Police

A criminal organization that defrauded the Spanish Public Treasury of 70 million euros using the 'carousel fraud' method has been dismantled.

Joint operation by the Tax Agency and the National Police, coordinated by the European Public Prosecutor's Office

Six people arrested for defrauding more than two million euros in the distribution and sale of hydrocarbons

Combined operation by the Tax Agency and the Civil Guard

A group that provided boats for drug shipments has been dismantled after a sailboat carrying more than 2,000 kilos of cocaine was intercepted in the Atlantic.

Operation by the Tax Agency and French Customs

More than 1,200 kilos of cocaine hidden in a shipment of coconuts intercepted in Seville

Operation of the Tax Agency and Civil Guard

Ten members of a criminal organization arrested after a shooting attack on a Civil Guard patrol boat in the waters off Huelva

A joint operation by the Tax Agency and the Guardia Civil

A criminal organization dedicated to VAT fraud in the alcoholic beverage sector and money laundering has been dismantled.

Joint operation by the Tax Agency and the National Police

Twenty people arrested after the seizure of 23 tons of loose tobacco in Ciudad Real

A joint operation by the Tax Agency and the Guardia Civil

A factory with twelve machines for counterfeiting clothing has been dismantled, and 2,000 World Cup national team jerseys have been seized.

Operation of the Tax Agency

More than 2,500 kilos of hashish seized in a drug 'nursery' in the province of Huelva

Operation of the Tax Agency, Civil Guard and National Police