Overview
- AEAT reports a 13% increase in anti-fraud results versus 2023, according to official data released on Thursday.
- Inspectors carried out about 1.98 million prevention and control actions in 2024, up 4.4% from the previous year.
- Recoveries included €10.318 billion in direct control revenues, €7.554 billion from reduced improper refunds, and €1.056 billion from late filings without prior notice.
- Targeted oversight of large taxpayers featured 36,918 actions focused on multinationals and big companies, with 88 international checks regularizing €2.712 billion in taxable bases.
- Controls on high‑net‑worth individuals produced €524 million from 1,264 actions, while 127 false non‑residents were identified for €51 million in tax assessments.