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Report 2018

Table 34. Main activities of the Customs Surveillance Service

COCAINE

Port of Algeciras. 14 containers (*)

11,556kg

Port of Valencia. 25 containers

4,628kg

2 semi-rigid boats in Las Palmas

2,875kg

Tugboat “Titan Tercero” in International Waters

2,214kg

HASHISH

Fishing Vessel “Chayma” in International Waters

11,574kg

Sailboat “Ulysses” in International Waters

10,360kg

Fishing Vessel “Tender” in International Waters

7,460kg

Sailboat “Bella” in International Waters

5,300kg

MARIJUANA

Plantations in Catalonia

28,966 plants

Operation “Cañamoal”

8,000 plants

NEW PSYCHOACTIVE SUBSTANCES (NSP)

Operation Dryer

112 kg NSP 934.345 LSD dose

TOBACCO 

Port of Barcelona. 11 Containers

5,500,000 packs

Operation “Comb-Picalogista”

56,000 kg bite

Operation “Tabelda”

15,000 kg bite

INTELLECTUAL PROPERTY

Port of Algeciras. 21 containers

445,030 items

Operation “Manisero”

1,855,252 batteries

Operation “Battery”

226,400 batteries

OFFENCES AGAINST THE PUBLIC TREASURY

Operation “Dreams”. VAT fraud on electronic products

100 Mill. euros

Operation “Spirit”. VAT fraud on alcoholic beverages

25 Mill. euros

Operation “Cóndor”. Sales in “B”

11.4 Mill. euros

Operation “Sumatra”. Undervaluation of values declared at customs

7 Mill. euros

MONEY LAUNDERING OFFENCE

Operation “Zebra”. Money laundering from drug trafficking

15 Mill. euros

Operation “Dryer”. Money laundering from drug trafficking

14 Mill. euros

SMUGGLING OTHER KINDS

Operation “Chlorine”. Illegal medications

2 Mill. units

(*) It includes the intervention of a container with 8,740 kg of cocaine. It is the largest seizure of cocaine made in Spain. (Back)