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Blow against smuggling: Operation Nativity. News - The Spanish Tax Office, working closely with the Guardia Civil, have completed the biggest seizure of cocaine in Spain for 18 years, with a total of 5, kilograms of the drug being found in the Port of Algeciras. The drug was hidden in a container that according to its Customs documentation should have been carrying bananas from the Colombian city of Medellin, with the final destination being El Prat de Llobregat in the province of Barcelona. So far three people have been arrested in the operation: one heading the company importing the container that transported the cocaine and two close accomplices. Following on from these prior actions, the final phase of the operations was decided on and implemented by the Risk Analysis Unit Spanish acronym: UAR of the Customs of Algeciras, a joint unit in which officials from the Tax Office work together with the Guardia Civil under orders from the Customs authority. The operation began when the Sub-Directorate General for Operations of Spanish State Tax Office Spanish acronym: AEAT , based on information available in the AEAT databases and other information obtained by it, detected a suspicious shipment and applied the usual investigative techniques used by the Agency to determine the risk potential of the freight. Based on this risk analysis, and examination of the commercial and maritime documentation that accompanied the shipment, a suspicious container was selected that according to the accompanying documentation was transporting a shipment of bananas aboard the ship Banak with its final destination being El Prat, after docking at Algeciras. Once selected, the Sub-Directorate of Operations of the Tax Office requested the Customs Authorities in Algeciras to inspect the merchandise in the container physically as there were well-grounded suspicions that the container could contain cocaine. The timely alert received by the Customs was submitted to the Risk Analysis Unit, which carried out the check and confirmed the existence of drugs in the previously selected container. The check was carried out on 28 November in the port of Algeciras. It revealed a total of 5, kilograms of cocaine in packets of one kilogram each, marked in the usual way by drug smugglers to identify shipments to different destinations or organisations. The seizure in Algeciras is the biggest of cocaine by the Spanish police in 18 years, the largest amount seized in a container in Spain and the second biggest in the history of drug smuggling in our country in any means of transport. The biggest was the seizure made on the high seas in 7. As a result of the seizure, investigations are being carried out at present, under the direction of the Investigating Judge of Court No. So far, three people have been arrested. One is the head of the banana importing department of the company importing the container that transported the cocaine. He was also responsible for the purchase, sale and logistics of the fruit. One Honduran and one Portuguese national have also been arrested. Both are resident in Barcelona, and are people trusted by the head of imports, with power to make decisions in relation to the logistics, sale and shipment of the banana containers from Colombia. The three individuals have been arrested for the crime of alleged membership of a criminal organisation, as well as crimes of smuggling and drug trafficking. Investigations are continuing and further arrests have not been ruled out. This website uses its own and third-party cookies to maintain the session, offer a better user experience and obtain statistical data on user navigation. For more information see Cookies policy. Blow against smuggling: Operation Nativity The biggest cocaine seizure in Spain for 18 years has been made in Algeciras, with more than 5, kilos of the drug found. Share on. Prior investigations The operation began when the Sub-Directorate General for Operations of Spanish State Tax Office Spanish acronym: AEAT , based on information available in the AEAT databases and other information obtained by it, detected a suspicious shipment and applied the usual investigative techniques used by the Agency to determine the risk potential of the freight. A historic seizure The seizure in Algeciras is the biggest of cocaine by the Spanish police in 18 years, the largest amount seized in a container in Spain and the second biggest in the history of drug smuggling in our country in any means of transport. Arrests So far, three people have been arrested. For more information see Cookies policy Accept Reject.
Spanish police seized eight tonnes of cocaine from Suriname hidden in a container disguised as a power generator in the southern port of.
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January 28, The operation began when, within the framework of the controls on containers from South America that are regularly carried out by the Risk Analysis Unit UAR of the Algeciras Customs, it became known that several pieces of equipment from Ecuador had arrived in Algeciras and, after a thorough risk analysis, it was determined that some of them might contain hidden narcotic substances. Customs Surveillance officers from the Tax Agency and Civil Guards, who work together at the UAR, proceeded to inspect the equipment where they found 1, hidden pills in one of the containers containing a white, floury substance, which tested positive in the drug test for cocaine. In total, 1, pills were seized, with an approximate gross weight of more than 2, kilos of cocaine. This plan identifies cocaine trafficking from South America and the Caribbean as one of the priority areas for control, within the scope of the prevention and repression of smuggling, drug trafficking and money laundering. For this reason, Customs analysts and researchers carry out ongoing monitoring and analysis of international merchandise traffic. In this area, international cooperation is of particular importance, given the transnational nature of this type of criminal activity. The assets and the drugs have been placed at the disposal of the on-duty judge of the Algeciras Court.
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A reefer filled with bananas also contained a huge amount of cocaine when it arrived at the major Spanish port of Algeciras.
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The intensification and diversification of cocaine trafficking activities targeting the EU have continued since the last EU Drug Markets Report.
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