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A 'macro-factory' of counterfeit perfumes and its storage network with 1.2 million products seized has been dismantled in Catalonia.

Joint operation by the Tax Agency and Mossos d'Esquadra with the
collaboration of French Customs

A criminal group that smuggled cocaine hidden in pieces of marble through Adolfo Suárez Madrid-Barajas Airport has been dismantled.

Operation by the Tax Agency and National Police, with the collaboration of the Brazilian Federal Police

A large-scale drug trafficking organization based in Ibiza has been dismantled.

Operation of the Tax Agency, Civil Guard and National Police

Members of a criminal organization specializing in sending marijuana to Germany and Poland have been arrested

Operation of the Tax Agency, Civil Guard and National Police

Three criminal organizations linked to the 'Balkan Cartel' dedicated to smuggling large shipments of cocaine have been dismantled.

Operation of the Tax Agency, Civil Guard and National Police

The Spanish Tax Agency has refunded more than 13 billion euros to 15,600,000 taxpayers by the end of the year.

2024 Income Tax Campaign

The Spanish Tax Agency dismantles a massive VAT fraud ring in the hydrocarbon sector that operated throughout the country.

Fight against tax fraud

More than 48,000 kilos of illicit fluorinated gases without the necessary environmental traceability were seized.

Operation of the Tax Agency and National Police

A criminal organization has been dismantled for one of the largest VAT frauds committed to date in the hydrocarbon sector.

Operation of the Tax Agency and National Police

A criminal organization dedicated to drug trafficking and money laundering has been dismantled.

A joint operation by the Tax Agency and the Guardia Civil