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