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2019

One of the most active drug trafficking organisations in hashish trafficking in the province of Malaga broken up

Joint investigation by the Tax Agency and the National Police

The Tax Agency intercepts 220 kilos of methamphetamine in Madrid and dismantles the lab where it was processed

One of the largest methamphetamine seizures in Spain

First "narcosubmarine" detected in Europe intercepted on Galician coast

Operation of the Tax Agency, Civil Guard and National Police

At a global level, Spanish multinationals pay 12.6% of their profits as Corporation Tax

Analysis of the information reported in the 'Country by Country Report – CBC Ç

The Tax Agency awards the prizes of the 2019 national competition for schools

Civic tax education

The Tax Agency to strengthen taxpayer assistance with a pilot project on VAT draft and tax data transmission in corporations

Strategic Plan of the Tax Agency 2019-2022

 

The Tax Agency conducts a national macro-operation against tax fraud in the cosmetics sector

Operation 'Nassus'

AEAT participates in the first meeting between directors of EU country tax administrations

'Tadeus' Group

Drug trafficking organisation that used a pleasure boat to transport hashish from Morocco to Spain disbanded

In a joint operation of the Tax Agency, the National Police and the Civil Guard

The Tax Agency confiscates 3.6 tonnes of hashish on a fishing boat in Sanlúcar de Barrameda (Cádiz)

New blow to drug trafficking

Tax Agency boards a sailing boat in open sea containing 5.5 tonnes of hashish

Operation 'Landa'

Attempt to open a cocaine entry route through the Port of Málaga thwarted

Joint operation by the Tax Agency and the National Police

In 2018, the Tax Agency conducted more than 27,600 control activities on large companies, assets and the black market economy

Annual balance of the results of tax inspections

The Tax Agency and the Civil Guard are investigating a corporate structure that may have defrauded several million euros from the Public Treasury

In relation to the purchase of economic rights of football players and the financing of transfers and clubs

The Tax Agency has returned over 7.487 million euros to 11.3 million taxpayers since the end of the campaign

2018 Income Tax Campaign

The Tax Agency and tax advisers representatives approve the codes of good tax practices

Promoting cooperative relationships

The Tax Agency will also return Personal Income Tax for maternity and paternity benefits to taxpayers who requested their refund before the Supreme Court ruling

Extension of the group of beneficiaries

The Tax Agency apprehends a merchant ship with 10 tonnes of hashish

Operation Seifa

The Tax Agency has already refunded 5.3 billion euros to more than 8,100,000 taxpayers

2018 Income Tax Campaign

A network of drug traffickers that had been smuggling cocaine in containers through the port of Algeciras has been brought down

Joint investigation by the Tax Agency, Guardia Civil and the National Police

The Tax Agency intercepts a Spanish fishing boat with 2.5 tonnes of cocaine headed to Galicia

The fight against drug trafficking

More than five tonnes of cocaine seized in three containers in the Port of Barcelona

Joint operation by the Tax Agency and the National Police

Over 4,480,000 taxpayers have received rebates totalling an amount of 3.031 billion euros, an increase of 14%

2018 Income Tax Campaign

Twenty-two arrests as two illicit tobacco factories manufacturing 13 different brands of cigarettes are dismantled

A joint operation between the National Police, the Tax Agency and the Ministry of Interior of the Republic of Bulgaria

The Tax Agency has already refunded 1.2 billion euros to taxpayers in the first two weeks of the Income Tax campaign

2018 Income Tax Campaign

Two crime gangs dismantled over fraud in hydrocarbons sector worth over 150 million euros

A joint operation by the Tax Agency and the Guardia Civil

The Tax Agency extends the telephone service and "app" services to help file the Income Tax return

The 2018 Income Tax Campaign begins

To date over 563,000 taxpayers have received personal income tax refunds for maternity and paternity allowance, totalling 733 million euros

Status of the refund process

The Tax Agency searches 112 premises in a national operation against concealed sales in the furniture sector

Operation 'Iroko'

Dismantling of a criminal organisation involved in the distribution of hashish and marijuana in Europe

A joint operation by the Tax Agency, the Guardia Civil and the Stockholm Police Force (Sweden)

Thirty two people arrested, belonging to a criminal organisation involved in the traffic of hashish in Campo de Gibraltar

A joint operation by the Tax Agency and the Guardia Civil

The Tax Agency puts the promotion of voluntary compliance at the heart of its control activity

Directives of the Annual Tax Control Plan

By year-end, the Tax Agency refunded more than 9.3 billion euros to 13.5 million taxpayers

2017 Income Tax campaign