Table 37. Main activities of the Customs Surveillance Service
|
COCAINE |
Port of Barcelona*. 25 containers |
19.244 kg |
|---|---|---|
|
Port of Algeciras*. 16 containers |
15.398 kg |
|
|
Port of Valencia*. 43 containers |
12.061 kg |
|
|
Ship “Blume” |
4.560 kg |
|
|
HASHISH |
3 Vans in Ibiza |
8.264 kg |
|
Sailboat “Raya” |
6.044 kg |
|
|
Fishing boat “Praia de Monte Gordo” |
5.400 kg |
|
|
Semi-rigid boat |
4.200 kg |
|
|
MARIJUANA |
Operation “Igú” in Girona |
5,739 plants |
|
Warehouse in Azuaga (Badajoz) |
350 kg |
|
|
OTHER NARCOTIC DRUGS |
Operation “Disney” in La Rioja |
66.7 kg speed 37 kg MDMA |
|
Barcelona Airport |
45 kg MDMA |
|
|
TOBACCO
|
Operation “Master-Canamar”. Tobacco factory |
106,000 kg bite |
|
Operation “Rubio-Linares”. Tobacco factory |
23.217 kg bite |
|
|
Operation “Revenue”. Tobacco factory |
7,420 packs 11,400 kg bite |
|
| Port of Barcelona. 4 Containers |
2,100,000 packs |
|
|
INDUSTRIAL PROPERTY |
Operation “Pokezone III” (toys) | 3,446,009 items |
| Warehouse in Fuenlabrada (sports shoes) | 69,408 items | |
| Operation “Orient Shoes” (sports shoes) | 59,150 articles | |
|
FISCAL FRAUD |
Operation “Timaeus”. VAT fraud | €25.1 million |
| Operation “Fruit III”. Fundraising Support | €20.7 million | |
| Operation “Ribadulla”. Document forgery | €16.5 million | |
| Tax fraud derived from the sale of fluorinated gases in Valencia | €10.3 million | |
|
MONEY LAUNDERING OFFENCE |
Operation “Gold”. Receiving gold and jewelry | €19.2 million |
| Operation “Pocho”. Scam | €11 million | |
| Operation “Malabar”. Drug trafficking | €6.3 million | |
|
SMUGGLING OTHER KINDS |
Polluting waste in Barcelona | 304 Tons |
| Recovery of stolen vehicles in the port of Algeciras | 64 Vehicles | |
| Operation “Ranke”. Anabolics | 250,000 Units |
*Container unloading port