Table 37. Main activities of the Customs Surveillance Service
|
COCAINE |
Port of Valencia. 27 containers |
11.977 kg |
|---|---|---|
|
Port of Algeciras. 12 Containers |
7.987 kg |
|
|
Port of Barcelona. 15 Containers |
7.114 kg |
|
|
Operation “Capirote”. Fishing vessel “ATK-1” |
2.939 kg |
|
|
HASHISH |
Operation “Schooner”. Sailboat “Bibi” |
5.550 kg |
|
Operation “Marchoco”. Semi-rigid boat |
4.950 kg |
|
|
Semi-rigid boat in Algeciras |
4.789 kg |
|
|
Sailboat “Ivi Rosa” |
4.431 kg |
|
|
MARIJUANA |
Operation “Alba” in Catalonia |
22,600 plants |
|
Operation “Papaver” in Madrid |
999 kg |
|
|
OTHER NARCOTIC DRUGS |
Sailboat “Arhoa” |
56 kg MDMA |
|
Operation “Puppet” in Navarre |
31 kg speed |
|
|
TOBACCO |
Operation “Trompe l'oeil”. Tobacco factory |
3,069,887 packs 30.960 kg bite |
|
Operation “Acropolis-Biznaga”. Tobacco factory |
764,240 packs 240 kg bite |
|
|
Operation “Malpica”. Tobacco factory |
264,000 packs 7.420 kg bite |
|
|
INDUSTRIAL PROPERTY |
Operation “Django” | 257,879 articles |
| Warehouse in Fuenlabrada (Madrid) | 169,320 articles | |
| Operation "Biloba" | 101,894 articles | |
|
FISCAL FRAUD |
Operation “Fruit III”. Fundraising Support | €17 million |
| Operation “Jabardillo”. VAT fraud | €10 Million | |
| Operation “Ganymede”. Fake invoices | €8.9 million | |
| Operation “Camoín”. VAT fraud | €3.2 million | |
|
MONEY LAUNDERING OFFENCE |
Operation “Petro”. Laundering from VAT fraud on hydrocarbons | €107.7 million |
| Operation “Inxerto”. Laundering proceeds from drug trafficking | €48.7 million | |
| Operation “Run out”. Money laundering from corruption crimes | €20.1 million | |
|
SMUGGLING OTHER KINDS |
Operation “Osoon”. Fluorinated gases | 110 Tons |
| Operation “Boukali”. Polluting waste | 200 Tons | |
| Operation “Fortune”. Polluting waste | 300 Tons |