The group specializing in the Madrid of the customs surveillance service (SVA), the body attached to the agency of the state tax administration (Aeat), which is responsible for the fight against smuggling or drug trafficking, stopped the second place in this service in Catalonia, Francisco, Khavin Martin Minayano.
“We stopped this, but this is still in a general secret,” Aeat confirmed on Friday to questions on this issue.
An official of the career of the highest technical corps of the customs surveillance service, research specialized and level A1 on an official scale, Martin Minyan was already available. Today is still the head of the regional operational customs unit AEAT in Catalonia.
This command of SVA headed its last days in this body. He planned to resign on July 9, they say that the internal sources of the agency. The number of the second SVA is considered only for the attached boss of the regional customs agency and special taxes in Catalonia of the Customs Observation zone Daniel Gavilanes.
Last year, Martin Minyana was responsible for giving a report with Mossos D
The operation led to the arrest of 40 network participants and the detention of more than 100 kg of cocaine with an illegal market of about 6 million euros, as well as a large volume of other drugs, 161,900 euros in cash, a gold merchant and six firearms.
The arrest of Minyana arrives a few months after 2024, another SVA command in Catalunia, Manuel Curdur, the head of the excellent body of customs surveillance in Barcelona, was also sent to a preventive prison for drug assignment, which the agency previously seized in the port of the Catalan capital. The case with the Corrduri, waiting for the court, “has nothing to do with the arrest of Minyana, says Aeat, who refuses to give more details on this issue.
Key department
SVA is one of the most important AEAT departments, fundamental in the fight against organized mafias, money laundering, illegal drug trafficking and corruption.
This department has participated in recent years in some contradictions: the use of obsolete software for listening to drug merchants and fraud to buy a millionaire of its Star Patrol, Condor, which gave problems since its launch in 2021 and while these days were immobilized in Cádiz for new technical disabilities that left SVA with patrol patrol patrol patrol patrol patrol patrol patrol drugs.
SVA processes highly sensitive information about many financial investigations that end in the criminal process. Among the basic responsibilities for more than 22 years is Manuel Montesinos Diz de la Lastra, Deputy General Director for Operations of the Department of Customs and Special Taxes of the Tax Agency since 2003 and with special communications with SP.
The Montesinos case is exceptional in the agency. He survived the changes in the dome of the department to which he belongs. None of the confidence of the organism, directed since 2022, Dr. Solead Fernandez, was in this position, as he was for so many years.
Nietto from the former Frenchist Alikante Alikante one name from 1946 to 1949 Montesinos is the son of the deceased Maribel Diz de la Last Barbadillo, one of the founders of the popular alliance Manuel Frag and the deputy of the SPP from 1996 to 2004. (1979-19-1984), in addition to the national deputy, among other posts. And her cousin is Makaren Montesinos, Deputy PP Alikante and General Secretary of the Popular Parliamentary Group in Congress.
