Table 22. Main activities of the Customs Surveillance Service
| TOPIC | ||
|---|---|---|
| HASHISH | Fishing boat “Eiskos” in international waters | 19,899 kg |
| Freighter “Aseel” in the Sea of Alborán | 15,983 kg | |
| Merchant vessel “Mayak” in international waters | 15,300 kg | |
| Fishing boat “Berk” in international waters | 12,088 kg | |
| Fishing boat “La Misericordia de Dios” in international waters | 9,851 kg | |
| COCAINE | Operation “Minero” in Alicante | 1,425 kg |
| Barajas Airport (356 activities) | 1,150 kg | |
| Sailboat “Liberty Belle” in international waters | 1,065 kg | |
| Operation "White Eagle" in Murcia | 679 kg | |
| TOBACCO | Operation “Unicorn”. Illegal tobacco factory in Vitoria | 34,860 kg 245,500 cas. |
| Operation “Pentagon” | 304,442 packs | |
| Container in Valencia | 10,000 kg | |
| INTELLECTUAL PROPERTY | Industrial premises in Fuenlabrada (Madrid) | 800,000 CDs/DVDs |
| Search of commercial establishments in Corralejos (Fuerteventura) | €6.4 M | |
| OFFENCES AGAINST THE PUBLIC TREASURY | Operation “Toys”. Import of goods from China | €100 M |
| Operation “Pithagoras”. Import of goods from China | €100 M | |
| Operation “Premium”. Fraud of VAT and Corporation Tax (participants ONIF and ONII) | 50 M € | |
| Operation “Kheops”. Marketing of alcoholic beverages | €35.7 M | |
| Operation “Nehar”. Laundering of subsidised diesel oil | €20.94 M | |
| MONEY LAUNDERING OFFENCE | Operation “Pokemon”. Fraudulent award of public contracts. | €277 M |
| Operation “Balvan”. Money laundering from tobacco smuggling | €91 M | |
| SMUGGLING OTHER KINDS | Operation “Charly”. Fraudulent import of vehicles (fictitious residence transfers) | 113 vehicles |
| Medications in Barajas Airport | 1,117 kg | |
| Weapons in the port of Algeciras | 100 weapons | |
| Anabolic steroids in the port of Algeciras | 15,120 jars | |