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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

A criminal organization that imported large quantities of cocaine from South America has been dismantled

Joint operation between the Tax Agency and the National Police

The Tax Agency has returned more than 12.9 billion euros to 15,852,000 taxpayers at the end of the year

2023 Income Tax Campaign

30 people arrested for multi-million-euro fraud in intra-community trade in luxury vehicles from Germany

Operation of the Tax Agency and National Police

Criminal organisation responsible for defrauding EU Treasury of around 3.5 million euros in anti-dumping duties dismantled

Combined operation by the Tax Agency and the Civil Guard