Table 34. Main activities of the Customs Surveillance Service
|
COCAINE |
Port of Barcelona. 10 containers |
5.180 kg |
|---|---|---|
|
Submarine in Vigo |
3,000 kg |
|
|
Port of Valencia. 13 Containers |
2.659 kg |
|
|
Fishing vessel “Gure Leire” in international waters |
2.394 kg |
|
|
HASHISH |
Merchant vessel “Elg” in international waters |
12.440 kg |
|
Operation “Candela-Narh” in Cadiz |
7.740 kg |
|
|
Sailboat “Open Sea 5” in Ibiza |
5.726 kg |
|
|
Sailboat “White Knight of NY” in International Waters |
5.272 kg |
|
|
MARIJUANA |
Plantations in Granada |
7,543 plants |
|
Plantations in Barcelona |
4,000 plants |
|
|
OTHER NARCOTIC DRUGS |
Operation “Nomexmar”. Methamphetamine |
751 kg |
|
Operation “Happy”. MDMA (ecstasy) laboratory |
220 kg |
|
|
Operation “Piparrak”. Speed Lab |
200 kg |
|
|
TOBACCO |
Operation “Goliath-Kurt”. Tobacco factory |
14,000 kg bite and 953,274 packs |
|
Operation “Dubai”. Tobacco warehouse |
12.980 kg of tobacco leaves and cut tobacco |
|
|
Operation “Joro”. Tobacco factory |
275 kg bite and 54,800 packs |
|
|
INDUSTRIAL PROPERTY |
Counterfeit clothing worth 1 million euros in Elche and the port of Alicante |
24,853 articles |
|
Port of Algeciras. 14 containers |
160,929 items |
|
|
Operation “Aphrodite”. Luxury products |
8,000 items |
|
|
FISCAL FRAUD |
Operation “Copernicus”. VAT and special hydrocarbon tax fraud |
62.5 Mill. Euros |
|
Continuation of the “Hostelero” operation. Punishable insolvency |
24.4 Mill. Euros |
|
|
Operation “Fruit”. Fundraising Support. Research on high-risk debtors. |
5.6 Mill. Euros |
|
|
MONEY LAUNDERING OFFENCE |
Operation “Mandarin”. Money laundering 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 drugs |
20 Mill. units |
|
Operation “Xilas”. Illegal drugs |
350,000 units |