Table 37. Main activities of the Customs Surveillance Service
|
COCAINE |
Port of Valencia. 27 containers |
11,977kg |
|---|---|---|
|
Port of Algeciras. 12 Containers |
7,987kg |
|
|
Port of Barcelona. 15 Containers |
7,114kg |
|
|
Operation “Capirote”. Fishing vessel “ATK-1” |
2,939kg |
|
|
HASHISH |
Operation “Schooner”. “Bibi” sailboat |
5,550kg |
|
Operation “Marchoco”. Semi-rigid boat |
4,950kg |
|
|
Semi-rigid boat in Algeciras |
4,789kg |
|
|
Sailboat “Ivi Rosa” |
4,431kg |
|
|
MARIJUANA |
Operation “Alba” in Catalonia |
22,600 plants |
|
Operation “Papaver” in Madrid |
999kg |
|
|
OTHER NARCOTIC DRUGS |
Sailboat “Arhoa” |
56kg MDMA |
|
Operation “Puppet” in Navarra |
31kg 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”. Collection 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”. Money laundering 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 “Fortuna”. Polluting waste | 300 Tons |