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Blow to the main way of cocaine entering Spain used by the criminal organisation "Balkan Cartel"

Combined operation of the Tax Agency and the National Police

An organisation dedicated to the rigging of sporting events using satellite technology is broken up

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

A vessel loaded with more than six tons of hashish intercepted south of the Canary Islands

Joint operation of the National Police and the Tax Agency

Seized in Algeciras Port, the largest cache of cocaine ever intervened in Spain

Combined operation of the Tax Agency and the National Police

A sailboat intercepted with 2,000 kilos of cocaine in the Cantabrian Sea, 30 miles off the Spanish coast

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

The Tax Agency conducted more than 39,300 enforcements on large companies, assets and the black market economy

2022 balance sheet of tax control results

A criminal organisation dedicated to the import and sale of counterfeit and seized products, with almost 250,000 articles seized

Combined operation of the Tax Agency and the National Police

A criminal organisation dedicated to scams dismantled using the "financial chiringuito" method

Combined operation of the Tax Agency and the National Police

A criminal organisation dedicated to the trafficking of hashish by sea in Huelva has been dismantled

A joint operation by the Tax Agency and the Guardia Civil

Over 12 million taxpayers have received their refund at the end of the Income Tax Campaign for the amount of 8,300 million euros

2022 Income Tax Campaign