Table no. 36. Main activities of the Customs Surveillance Service
|
COCAINE |
Port of Valencia. 26 containers |
10,693kg |
|---|---|---|
|
Port of Algeciras. 10 Containers |
5,544kg |
|
|
Operation “Midas-Ballestrinque”. “Goldwasser” sailboat |
2,200kg |
|
|
Operation “Bocagrande”. Merchant “Nehir” |
1,864kg |
|
|
HASHISH |
Operation “Wet Water”. Fishing boat “Odyssey 227” |
22,100kg |
|
Operation “Natalia”. Freighter “Natalia” |
19,876kg |
|
|
Operation “Avio”. Fishing vessel “Albatross” |
19,000kg |
|
|
Operation “Seafox”. “Life” Fishing Boat |
13,440kg |
|
|
MARIJUANA |
Operation “Cabaña” in Granada |
24,000 plants |
|
Plantations in Granada |
18,087 plants |
|
|
OTHER NARCOTIC DRUGS |
Operation “SNK-ZGZ”. |
36kg MDMA |
|
TOBACCO |
Operation “Phoenix”. tobacco factory |
284,050 packs 29,422 kg bite |
|
Operation “Peirún”. |
1,119,000 packs |
|
|
Operation “Taypi”. |
35,888 packs 11,187 kg bite |
|
|
INDUSTRIAL PROPERTY |
Warehouse in Fuenlabrada (Madrid) |
539,222 articles |
|
Operation “Salou”. |
30,231 articles |
|
|
Operation “Drácena”. |
17,401 articles |
|
|
FISCAL FRAUD (Customs Surveillance actions in collaboration with other areas of the Tax Agency) |
Operation “Casinos”. Hydrocarbon fraud |
47 Mill. Euros |
|
Operation “Fruit II”. Collection Support |
14 Mill. Euros |
|
| Operation “Termino-Drosipán”. Vehicle VAT fraud | 9 Mill. Euros | |
|
Operation “Polyglot”. Vehicle VAT fraud |
4.9 Mill. Euros |
|
|
MONEY LAUNDERING OFFENCE |
Operation “Cheval”. Money laundering from drug trafficking. |
7 Mill. Euros |
|
Operation “Colonial”. Banking from the diversion of public funds. |
4.6 Mill. Euros |
|
|
Laundering from elver trafficking |
3.6 Mill. Euros |
|
|
Operation “Onil”. Money laundering from drug trafficking |
3.4 Mill. Euros |
|
|
SMUGGLING OTHER KINDS |
Operation “That-Saffron”. Fraudulent sale of saffron. |
22.8 Mill. Euros |
|
Operation “Hippocrates”. Medicines and health products. |
1.48 Mill. Euros |
|
|
Operation “Verbena”. Fluorinated gases. |
1.27 Mill. Euros |
|
|
Operation “Stop II”. Masks |
7.1 Mill units |