Table 20. Main activities of the Customs Surveillance Service
|
TOPIC | ||
|---|---|---|
|
COCAINE |
Port of Valencia. 19 containers |
2,961 Kg |
|
Port of Algeciras. 15 containers |
2,672 Kg |
|
|
Barajas Airport (238 inspections) |
972 Kg |
|
|
Container in Motril |
909 Kg |
|
|
HASHISH |
Sailboat “Anna María” in International Waters |
8,820 Kg |
|
Sloop “Diosa Astarte” in International Waters |
7,980 Kg |
|
|
Sailboat “Mar Blue” in International Waters |
7,960 Kg |
|
|
Van and 3 warehouses in Girona |
6,504 Kg |
|
|
TOBACCO |
Port of Barcelona. 13 Containers |
6,355,499 cjtll |
|
Port of Algeciras. 6 Containers |
2,660,083 cjtll |
|
|
Operation “Kulata” in Malaga, Toledo and Salamanca |
167,271 cjtll 39,581 Kg pic |
|
|
Operation “Robust” in Badajoz and Valencia |
100,323 Kg pic |
|
|
Operation “Rosa” in Granada |
95,000 kg pic |
|
|
Operation“Picado II” in Granada and Almería |
85,370 Kg pic |
|
|
Operation “Rama” in Córdoba |
68,988 Kg pic |
|
|
INTELLECTUAL PROPERTY |
Operation “Pinar” in La Jonquera |
264,980 items |
|
Operation “Vision” in Madrid |
246,120 items |
|
|
Operation “Renacer II” in Algeciras. 8 containers |
177,227 items |
|
|
Operation “Big Black” in Barcelona. 11 containers |
185,838 items |
|
|
Operation “Manta” in Barcelona |
125,355 items |
|
|
Operation “Martes Negro” in Madrid |
85,000 items |
|
|
OFFENCES AGAINST THE PUBLIC TREASURY |
Operation “El Dorado ”. VAT fraud on hydrocarbons and electronics |
16 Mill. € |
|
Operation “City”. Opaque company ownership structures |
15 Mill. € |
|
|
Operation “Pólvora”. Understatement of goods |
9 Mill. € |
|
|
Continuation of Operation “Nehar”. Special Hydrocarbons tax and VAT fraud |
6.8 Mill. € |
|
|
Operation “Catedral”. Vehicle VAT fraud |
5 Mill. € |
|
|
MONEY LAUNDERING OFFENCE |
Laundering of funds from drug trafficking in Cáceres |
13 Mill. € |
|
Operation “Launder”. Laundering of funds from several criminal activities (Almería and Oviedo) |
9.7 Mill. € |
|
|
Laundering of funds from drug trafficking in Granada |
4.8 Mill. € |
|
|
OTHER KINDS OF SMUGGLING |
Port of Barcelona. Painkillers (Tramadol) |
23.9 Mill. units |
|
Pharmaceutical products in Valencia |
15,000 units |
|
|
Container with weapons in Algeciras port |
809 units |
|
|
Operation “Licor” in Murcia and Alicante |
10,000 l. alcohol |
|
Note: Many of operations take place over more than one fiscal year and the figure that appears in the chart refers to the total of the specific operation.