Financial experts blast Spain’s tax office as a ‘bully’ which turns taxpayers into ‘tax servants’ Many see in the Spanish Tax Office a tyrannical entity intent on extorting wealth from law-abiding citizens 26 May, 2018 @ 17:42 Antonio Flores: Legal Problems
Tax office investigate ex-IMF chief Rodrigo Rato’s companies in Sotogrande and the UK Rato is suspected of trying to lift embargoes on goods through a complex corporate network of companies 21 Apr, 2015 @ 11:10 Crime & Law·Gibraltar·Lead
Hacienda helicopters cracking down on undeclared developments in Andalucia Homeowners caught face hefty fines 15 Nov, 2014 @ 08:30 Lead
Spain’s largest cable operator ONO to be investigated following accusations of ‘massive fraud’ Hacienda has discovered €60 million of undeclared tax 1 Oct, 2014 @ 12:43 Business & Finance·Other News
Ex-Andalucian tax boss arrested in €2 billion corruption scandal Angel Ojeda charged in Spain's 'biggest ever fraud case' 14 Aug, 2014 @ 16:37 Lead
EXCLUSIVE: Marbella mayor could face resignation call over €3.1million Luxembourg investment Opposition PSOE party demand explanation on why the investment has apparently not been declared. By Imogen Calderwood 3 Mar, 2014 @ 19:13 Lead·Malaga