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A network that sent large quantities of drugs to Ireland from Castellón has been dismantled.

Operation by the Tax Agency, Civil Guard and Europol

The Tax Agency is promoting the control of individuals with external signs of wealth that clearly differ from their declared income and assets.

Directives of the Annual Tax Control Plan

The Tax Agency has launched an operation in nine autonomous communities against a tax fraud scheme in the packaging and packing sector.

Operation 'Packing'

A criminal organization that hid drugs in industrial ovens in Madrid has been dismantled

Joint operation between the Tax Agency and the Civil Guard

An organization that allegedly defrauded 350,000 euros in the Special Tax on Hydrocarbons has been dismantled

Operation against hydrocarbon fraud

A criminal organization dedicated to introducing hashish to the coasts of Huelva through recreational boats has been dismantled

Joint operation by the Tax Agency and the National Police

More than 20,000 sildenafil pills seized at Barcelona airport

A joint operation by the Tax Agency and the Guardia Civil

Five people arrested for violating the embargo on chemicals against Russia

Joint operation of the Tax Agency and the National Police

Criminal organisation dismantled for defrauding 184 million euros in VAT in the hydrocarbon sector

A joint operation by the Tax Agency and the Guardia Civil

24 clinics that performed aesthetic medicine treatments with illegal substances were investigated

A joint operation by the Tax Agency and the Guardia Civil