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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

The Spanish Tax Agency has refunded more than 9.3 billion euros to 12,953,000 taxpayers at the close of the Income Tax Campaign.

2025 Income Tax Campaign

The Spanish Tax Agency collects €547 million in 1,329 inspections of high-net-worth individuals.

2025 Balance Sheet of Tax Control Results

The Spanish Tax Agency launches an operation in six autonomous communities against tax fraud in the real estate sector

Operation 'Insulae'

The Spanish branch of a criminal network involved in money laundering and working for the Italian and Albanian mafia has been dismantled.

Operation by the Tax Agency, Eurojust and the Anti-Drug Prosecutor's Office

A sailboat carrying 500 kilos of cocaine was intercepted in the North Atlantic.

Operation of the Tax Agency, Civil Guard and National Police

Two arrested in Almería after the seizure in Germany of eight tons of cocaine in a container bound for Spain

Joint operation by the German Tax Agency and Customs