Table No. 36. Main activities of the Customs Surveillance Service
|
COCAINE |
Port of Valencia. 18 containers |
7.277 kg |
|---|---|---|
|
Operation "Pantin". Ship "Karar" |
4.564 kg |
|
|
Port of Algeciras. 8 Containers |
4.279 kg |
|
|
2 semi-rigid boats in O Grove |
3.700 kg |
|
|
HASHISH |
Operation “Schooner”. 6 sailboats |
36.197 kg |
|
Operation “Giant”. Tugboat “Cyklo 1” |
18.406 kg |
|
|
Operation “Leonardo”. 2 Yachts |
5.629 kg |
|
|
Operation “Zori”. Sailboat “Long legs” |
5.280 kg |
|
|
MARIJUANA |
Plantations in Barcelona |
5,995 plants |
|
Plantations in Granada |
5,954 plants |
|
|
OTHER NARCOTIC DRUGS |
Operation “Beltza”. Speed and liquid amphetamine |
114 kg of speed 26 kg of amphetamine |
|
TOBACCO |
Operation “Trio” |
1,774,499 packs |
|
Operation “Sentinel-Tervel”. 3 Tobacco factories |
1,458,133 packs 50.400 kg bite |
|
|
Operation “Straperlo”. Tobacco factory |
467,050 packs 117.280 kg bite |
|
|
INDUSTRIAL PROPERTY |
Operation “Ludus”. Counterfeit toys |
1,352,785 articles |
|
Operation “Fuco”. Alcoholic beverages |
300,000 bottles |
|
|
Operation “Fontcopy”. Luxury products |
14,003 items |
|
|
FISCAL FRAUD |
Continuation of the “Sith” operation. VAT fraud in the IT and electronics sector |
29.3 Mill. Euros |
|
Operation “Viriathus”. Vehicle VAT fraud |
11.1 Mill. Euros |
|
| Operation “Fruit”. Fundraising Support. Research on high-risk debtors | 9.4 Mill. Euros | |
|
VAT fraud on derived beverages |
7.1 Mill. Euros |
|
|
MONEY LAUNDERING OFFENCE |
Operation “Patch”. Banking proceeds from illegal human trafficking |
118 Mill. Euros |
|
Operation “Yakir”. Money laundering from arms trafficking |
15.9 Mill. Euros |
|
|
Continuation of Operation “Bishop”. Money laundering associated with cash movements |
9.3 Mill. Euros |
|
|
Operation “Puma”. Money laundering from smuggling in the port of Barcelona |
8.7 Mill. Euros |
|
|
SMUGGLING OTHER KINDS |
Operation “Isolu”. Adulteration of wine products |
97.9 Mill. Euros |
|
Operation “Ahizan”. Masks |
1,095,400 units |