Table No. 36. Main activities of the Customs Surveillance Service
|
COCAINE |
Port of Valencia. 26 containers |
10.693 kg |
|---|---|---|
|
Port of Algeciras. 10 Containers |
5.544 kg |
|
|
Operation “Midas-Ballestrinque”. Sailing ship “Goldwasser” |
2.200 kg |
|
|
Operation “Bocagrande”. Merchant ship “Nehir” |
1.864 kg |
|
|
HASHISH |
Operation “Wet Water”. Fishing vessel “Odyssey 227” |
22.100 kg |
|
Operation “Natalia”. Cargo ship “Natalia” |
19.876 kg |
|
|
Operation “Avio”. Fishing vessel “Albatros” |
19,000 kg |
|
|
Operation “Seafox”. Fishing vessel “Life” |
13.440 kg |
|
|
MARIJUANA |
Operation “Cabin” in Granada |
24,000 plants |
|
Plantations in Granada |
18,087 plants |
|
|
OTHER NARCOTIC DRUGS |
Operation “SNK-ZGZ”. |
36 kg MDMA |
|
TOBACCO |
Operation “Phoenix”. Tobacco factory |
284,050 packs 29.422 kg bite |
|
Operation “Peirun”. |
1,119,000 packs |
|
|
Operation “Taypi”. |
35,888 packs 11.187 kg bite |
|
|
INDUSTRIAL PROPERTY |
Warehouse in Fuenlabrada (Madrid) |
539,222 items |
|
Operation “Salou”. |
30,231 articles |
|
|
Operation “Dracena”. |
17,401 articles |
|
|
FISCAL FRAUD (Customs Surveillance actions in collaboration with other areas of the Tax Agency) |
Operation “Casinos”. Fraud in hydrocarbons |
47 Mill. Euros |
|
Operation “Fruit II”. Fundraising Support |
14 Mill. Euros |
|
| Operation “Terminus-Drosipán”. Vehicle VAT fraud | 9 Mill. Euros | |
|
Operation “Polyglot”. Vehicle VAT fraud |
4.9 Mill. Euros |
|
|
MONEY LAUNDERING OFFENCE |
Operation “Cheval”. Laundering of money from drug trafficking. |
7 Mill. Euros |
|
Operation “Colonial”. Banking proceeds 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 medical devices. |
1.48 Mill. Euros |
|
|
Operation “Verbena”. Fluorinated gases. |
1.27 Mill. Euros |
|
|
Operation “Stop II”. Masks |
7.1 million units |