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Etiqueta: Agencia Tributaria

Customs locates sailboat with 4.5 tons of hashish off Cartagena

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October 2, 2024, Operation of the Spanish Tax Agency. — The Customs Surveillance Service (Vigilancia Aduanera) of the Tax Agency (Agencia Tributaria) has intervened in waters south of Cartagena a sailboat that was transporting (according to initial estimates) more than 4.5 tons of hashish. The operation, which took place in the Southern Mediterranean, also led Leer másCustoms locates sailboat with 4.5 tons of hashish off Cartagena[…]

AEAT and Police dismantle the largest Strait drug transport network

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April 16, 2024. —  Customs Surveillance Officials (Vigilancia Aduanera) from the Tax Agency (AEAT), in a joint operation with agents from the National Police (Policía Nacional), Civil Guard (Guardia Civil) and the Portuguese Judicial Police (Policía Judiciária), have dismantled the largest Strait drug transport network, which was behind recent seizures of 4,000 kilos of hashish Leer másAEAT and Police dismantle the largest Strait drug transport network[…]

MAOC-N welcomes Germany as newest partner county

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MAOC-N welcomes Germany into the fold of partner countries in counter-narcotics operations. With this accession, which will be efrective from March 31, 2024, Germany joins France, Ireland, Italy, Netherlands, Portugal, Spain and the United Kingdom in a united front against drug trafficking in the Atlantic and Mediterranean maritime and aerial domains. Germany’s accession to MAOC-N Leer másMAOC-N welcomes Germany as newest partner county[…]

Spanish Customs seize over 4 tons of cocaine off Canary Islands

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February 15, 2024. — The Customs Surveillance Service (Vigilancia Aduanera) of the Spanish Tax Agency (AEAT), in a joint operation with the Civil Guard and the National Police, has intercepted 500 nautical miles south of the Canary Islands a semi-rigid boat when it was transporting approximately 4,350 kg of cocaine. February 10, 2024. The operation Leer másSpanish Customs seize over 4 tons of cocaine off Canary Islands[…]

Police, GC and AEAT interdicts more than 2.3 tons in cocaine

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December 30, 2023. — Customs Surveillance of the AEAT during the joint operation ‘Hammer-Bandi’ with the National Police and the Civil Guard interdicts more than 2.3 tons in cocaine in Spain. Customs Spain, Police and CG have carried out the joint operation against several members of an international criminal organization specialized in the introduction and Leer másPolice, GC and AEAT interdicts more than 2.3 tons in cocaine[…]

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