Table 20. Main activities of the Customs Surveillance Service
|
COCAINE |
Port of Algeciras. 16 containers (*) |
9,726 Kg |
|---|---|---|
|
Port of Valencia. 27 containers |
6,016 Kg |
|
|
Tug boat “Thoran” in International Waters |
3,305 Kg |
|
|
Fishing boat “Aliprimera” in International Waters |
2,264 Kg |
|
|
HASHISH |
Merchant vessel “Lady Boss” in International Waters |
16,023 Kg |
|
Sailing ship “Mónica” in International Waters |
10,533 Kg |
|
|
House search in San Roque (Cádiz) |
3,500 Kg |
|
|
Fishing boat “Ángel and María” in Mazagón (Huelva) |
3,290 Kg |
|
|
MARIJUANA |
Operation “Mastín-Mariachi” |
2,772 Kg |
|
Plantation in Canovelles (Barcelona) |
137,140 plants |
|
|
HEROIN |
Operation “Cuarzo” in Barcelona |
264 Kg |
|
Operation “Tirabuzón” in Vigo |
64 Kg |
|
|
PRECURSORS |
Barajas Airport. PMK methyl glycidate |
2,685 Kg |
|
TOBACCO |
Freighter “Falkvag”. 6 Containers |
2,730,142 packets |
|
Operation “Cuchipanda” in Seville |
53,107 Kg smoking tobacco |
|
|
Operation “Rocok” in Barcelona |
536,980 packets |
|
|
INTELLECTUAL PROPERTY |
Port of Melilla. 32 containers |
1,865,367 articles |
|
Barajas Airport. 1,060 actions |
63,411 articles |
|
|
Port of Alicante. Fake jewellery |
19,736 articles |
|
|
OFFENCES AGAINST THE PUBLIC TREASURY |
Operation “Sith”. VAT fraud in electronic and computer products |
25 Mill. euros |
|
Operation “Rueda”. VAT fraud in the tyre sector |
9 Mill. euros |
|
|
Operation “Zar”. VAT fraud in the hydrocarbons sector |
8.6 Mill. euros |
|
|
Operation “Día”. VAT fraud on imports from China |
6.4 Mill. euros |
|
|
Operation “Valerio”. VAT fraud in the scrap metal sector |
3.6 Mill. euros |
|
|
MONEY LAUNDERING OFFENCE |
Operation “Vergel”. Money laundering in escort clubs |
28.7 Mill. euros |
|
Operation “Jaque Mate”. Money laundering from drug trafficking |
20 Mill. euros |
|
|
Operation “Shopping”. Money laundering in online sales to China |
2.5 Mill. euros |
|
|
SMUGGLING OTHER KINDS |
Online sale of anabolic steroids in Madrid |
1.4 Mill. euros |
(*)Includes operation “Nativity”, in which a container was seized with 5,883 Kg of cocaine. This is the second largest haul of cocaine seized in Spain to date.