Table 34. Main activities of the Customs Surveillance Service
|
COCAINE |
Port of Barcelona. 10 containers |
5,180kg |
|---|---|---|
|
Submarine in Vigo |
3,000kg |
|
|
Port of Valencia. 13 Containers |
2,659kg |
|
|
Fishing Vessel “Gure Leire” in International Waters |
2,394kg |
|
|
HASHISH |
Merchant “Elg” in International Waters |
12,440kg |
|
Operation “Candela-Narh” in Cádiz |
7,740kg |
|
|
Sailboat “Open Sea 5” in Ibiza |
5,726kg |
|
|
Sailboat “White Knight of NY” in International Waters |
5,272kg |
|
|
MARIJUANA |
Plantations in Granada |
7,543 plants |
|
Plantations in Barcelona |
4,000 plants |
|
|
OTHER NARCOTIC DRUGS |
Operation “Nomexmar”. Methamphetamine |
751kg |
|
Operation “Happy”. MDMA (ecstasy) laboratory |
220kg |
|
|
Operation “Piparrak”. speed laboratory |
200kg |
|
|
TOBACCO |
Operation “Goliath-Kurt”. tobacco factory |
14,000 kg bite and 953,274 packs |
|
Operation “Dubai”. tobacco warehouse |
12,980 kg tobacco cut and leaf |
|
|
Operation “Joro”. tobacco factory |
275 kg bite and 54,800 packs |
|
|
INDUSTRIAL PROPERTY |
Counterfeit garments worth 1 million euros in Elche and the port of Alicante |
24,853 articles |
|
Port of Algeciras. 14 containers |
160,929 articles |
|
|
Operation “Aphrodite”. luxury products |
8,000 items |
|
|
FISCAL FRAUD |
Operation “Copernicus”. VAT and special hydrocarbon tax fraud |
62.5 Mill. Euros |
|
Continuation of the “Hostelier” operation. Punishable insolvency |
24.4 Mill. Euros |
|
|
Operation “Fruit”. Collection Support. Investigation of risk debtors. |
5.6 Mill. Euros |
|
|
MONEY LAUNDERING OFFENCE |
Operation “Mandarin”. Money laundering resulting from crimes against industrial property |
38 Mill. euros |
|
Operation “Boss”. Money laundering from drug trafficking |
8.4 Mill. Euros |
|
|
Continuation of Operation “Isturgi-Sliperry”. Money laundering from drug trafficking |
6.3 Mill. Euros |
|
|
Operation “Bull”. Money laundering from drug trafficking |
4.6 Mill. Euros |
|
|
SMUGGLING OTHER KINDS |
Operation “Pale”. Illegal medications |
20 Mill. units |
|
Operation “Xilas”. Illegal medications |
350,000 units |