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Memory 2024

Table 37. Main activities of the Customs Surveillance Service

COCAINE

Port of Algeciras*. 16 containers

26,570 kg

Port of Barcelona*. 24 containers

19.583 kg

Port of Valencia*. 35 containers

9.126 kg

High-speed semi-rigid boat

4.269 kg

HASHISH

Truck in the port of Algeciras

25,000 kg

Operation “Cipsela” in Catalonia

14.958 kg

Sailboat “Bau Bau”

4.952 kg

High-speed semi-rigid boat

4.840 kg

MARIJUANA

Plantations in Granada

12,766 plants

Plantations in Guadalajara

9,821 plants

Operation "Grazda-Danika" in Tarragona

3,860 plants

 

OTHER NARCOTIC DRUGS

Operation "Rebound" in A Coruña

23 kg heroin

Palma de Mallorca Airport

10,900 MDMA pills

TOBACCO


 

Operation “Colmenar”. Tobacco warehouse

200,563 packs

9.810 kg sting and leaf

Operation “Fat”. Tobacco factory

13.696 kg sting and leaf

Operation “Shock”. Tobacco factory

4.557 kg sting and leaf

Port of Barcelona. 2 Containers

878,990 packs

INDUSTRIAL PROPERTY

Port of Valencia. 3 containers with clocks 338,180 units
Operation "Barbie" in Alicante 285,089 articles
Warehouse in Illescas (Toledo) with footwear 210,480 pairs

FISCAL FRAUD

Operation “Retired”. VAT fraud in vehicle imports 11.53 Mill. €
Operation “Jeweler”. Tax fraud in the jewelry sector 6.76 Mill. €
Operation “Bauxite”. Antidumping duty fraud 5.46 Mill. €

MONEY LAUNDERING OFFENCE

Operation “Vantage”. Scams using the “financial chiringuito” method 76.72 Mill. €
Operation “Pampa”. Drug trafficking 13.09 Mill. €
Operation “Harper”. Importation of vehicles 8.79 Mill. €
Operation “Kheops”. Investment scams (cryptoassets, stocks, and futures) 5.04 Mill. €

SMUGGLING OTHER KINDS

Operation “Amura”. Fuel supply to drug boats 39,240 liters
Operation “Probirka”. Export of chemical products to Russia 13,000 kg
Operation “Butterfly”. Illegal sale of slimming pills 500,000 pills

*Container unloading port