Table no. 36. Main activities of the Customs Surveillance Service
|
COCAINE |
Port of Valencia. 18 containers |
7,277kg |
|---|---|---|
|
Operation "Pantín". Ship "Karar" |
4,564kg |
|
|
Port of Algeciras. 8 Containers |
4,279kg |
|
|
2 semi-rigid boats in O Grove |
3,700kg |
|
|
HASHISH |
Operation “Schooner”. 6 sailboats |
36,197kg |
|
Operation “Giant”. “Cyklo 1” tugboat |
18,406kg |
|
|
Operation “Leonardo”. 2 Yachts |
5,629kg |
|
|
Operation “Zori”. “Long legs” sailboat |
5,280kg |
|
|
MARIJUANA |
Plantations in Barcelona |
5,995 plants |
|
Plantations in Granada |
5,954 plants |
|
|
OTHER NARCOTIC DRUGS |
Operation “Beltza”. Speed and liquid amphetamine |
114kg 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 “Strapello”. tobacco factory |
467,050 packs 117,280 kg bite |
|
|
INDUSTRIAL PROPERTY |
Operation “Ludus”. Counterfeit toys |
1,352,785 items |
|
Operation “Fuco”. Alcoholic beverages |
300,000 bottles |
|
|
“Fontcopy” operation. luxury products |
14,003 articles |
|
|
FISCAL FRAUD |
Continuation of operation “Sith”. VAT fraud in the IT and electronics sector |
29.3 Mill. Euros |
|
Operation “Viriato”. Vehicle VAT fraud |
11.1 Mill. Euros |
|
| Operation “Fruit”. Collection Support. Investigation of risk debtors | 9.4 Mill. Euros | |
|
VAT fraud on derived beverages |
7.1 Mill. Euros |
|
|
MONEY LAUNDERING OFFENCE |
Operation “Patch”. Banking from illegal human trafficking |
118 Mill. Euros |
|
Operation “Yakir”. Money laundering from arms trafficking |
15.9 Mill. Euros |
|
|
Continuation of operation “Bishop”. Laundering associated with cash movements |
9.3 Mill. Euros |
|
|
Operation “Puma”. Laundering from smuggling in the port of Barcelona |
8.7 Mill. Euros |
|
|
SMUGGLING OTHER KINDS |
Operation “Isolu”. Product adulteration Winegrowers |
97.9 Mill. Euros |
|
Operation “Ahizán”. Masks |
1,095,400 units |