In Prison a Chief Customs Officer of Catalonia for an Operation Against Tobacco Trafficking in the Port of Barcelona

El Pais

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The regional officer was arrested on 30 June last, charged with the crimes of bribery and disclosure of secrets.

El Mundo

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The Civil Guard and the Tax Agency have arrested eight people, including a head of the Regional Operational Unit in Catalonia for Customs Surveillance, Francisco Javier...

Eldiario.es

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The Tax Agency confirms the arrest of Francisco Javier Martín Miñana, head of the Regional Operational Customs Surveillance Unit of the AEAT in Catalonia; last year another command was arrested in Barcelona for a drug case unrelated to this case A group specializing in Madrid from the Customs Surveillance Service (SVA), the body attached to the State Tax Administration Agency (AEAT) that is responsible for combating smuggling or drug trafficking…

dailynewslb.com

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A State Security patrol raided Akkar ' s border post, arresting the head of the customs post Y.T. in front of passengers, without knowing the reasons. (MTV) The post of arresting the head of the customs post in front of passengers appeared first on Daily News Lb.

VilaWeb.cat

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The number two of the Customs Surveillance Service (SVA), the Tax Agency group responsible for the fight against smuggling and drug trafficking, has been arrested, as reported by Eldiario.es and confirmed by ACN. The arrest was made by officers from the Customs Surveillance Service of Madrid and came a few days before the date scheduled for the detainee to retire. The arrest took place a few days ago and the detainee has already been brought bef…

infoLibre.es

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The Customs Surveillance Service has arrested the head of its Regional Operational Unit in Catalonia, Francisco Javier Martín Miñana, who is being investigated for smuggling.According to the newspaper.es and have confirmed to EFE sources of the Tax Agency, Martín Miñana was arrested a few days ago, although they have not specified details because the case is under secrecy of summary.Legal sources have specified that the investigation is in a cou…