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This operation completely dismantles an organization dedicated to the introduction of cocaine into Spain from Colombia, impregnated in cardboard boxes for the transport of fruit and its subsequent transformation in a clandestine laboratory. One of the branches of the organisation was responsible for introducing drugs into the port of Malaga using a fruit company as a front. The other branch, run by the family of a former Colombian hitman, was responsible for transforming the drug in a clandestine laboratory. The members of the network introduced the shipment of bananas into the port of Malaga inside cardboard boxes contaminated with narcotic substances, which they then took to a warehouse where they exchanged the impregnated boxes for others, to later proceed to sell the fruit and thus simulate the commercial activity that served as a front. Specifically, in Toledo 13 , Madrid 8 , Malaga 5 and Colombia 2 and searches have been carried out in Madrid 8 , Toledo 5 and Malaga 4 , in which 47 kilos of cocaine, 20 kilos of cocaine base, 3, liters of liquid precursors and kilos of solids, three firearms, 20 vehicles and more than , euros in cash have been seized. August 25, Specifically, 28 people have been arrested, spread across Toledo 13 , Madrid 8 , Malaga 5 and Colombia 2 and searches have been carried out in Madrid 8 , Toledo 5 and Malaga 4 , in which 47 kilos of cocaine, 20 kilos of cocaine base, 3, litres of liquid precursors and kilos of solids, three firearms, 20 vehicles and more than , euros in cash have been seized. The investigation began in August when police officers received information from the Liaison Officer of the Spanish National Police in Colombia, reporting the possible contamination of a container bound for the port of Malaga, operated by two companies - one exporter and one importer - related to the fruit trade. The agents then began an investigation into the fruit import company, based in Malaga. As a result of these efforts, they were able to discover that this organization had met, on several occasions, with the sons of a former Colombian hitman, head of a 'collection office' that sold its services to Colombian cartels established in our country. In recent years, this man had transformed his business of collecting money and contract killing into a powerful organisation for introducing and distributing cocaine in Spain. The members of this family were settled in Madrid and Toledo and had a large number of properties, safe houses, companies, vehicles and a large group of people at their disposal. The agents were able to observe that the organization operated like a mafia family, highlighting its secrecy and perfect hierarchy among all its members. The head of the family transmitted the instructions to the highest ranking members, who were his own children and his nephew who came from Colombia, so that they would spread them to the lower levels, in charge of the most exposed tasks, such as transporting narcotic substances and money obtained from their sale. At one point during the investigation, agents detected the arrival at the port of Malaga of a container from Colombia, containing a shipment of bananas in contaminated cardboard boxes. Members of the Malaga branch of the organization, owners of the import company, rented an industrial warehouse in a small town, where they proceeded to replace the boxes that had been impregnated with cocaine with new ones. For this task, they hired a team that spent three days doing this work, under the orders of the main suspects and spending the night in a nearby farm, completely isolated from the outside. Once the members of the organization in Madrid received the drugs, they began a constant activity, since they had to receive those in charge of extracting and processing the drugs, who came to our country for a short period of time, just the time necessary for the extraction of the drugs. One of these men was an experienced 'drug cook' who had worked for the 'Clan del Golfo' where he directed monthly productions of four tons of drugs. The property that housed the laboratory had an olive grove, a livestock farm and a bullring. In that bullring, specifically in the lower part of the stands, the laboratory was installed, which was divided into various areas, each of them with a specific purpose and which, together, made it possible to produce a large quantity of narcotics. With the establishment of this laboratory, the organization intended to create a continuous production line in our country, for which they used equipment similar to that used in the large laboratories in Colombia. On June 5, the raid on the laboratory was carried out with the support of the Special Operations Group GEO , where the drugs had already been packaged in blocks or 'bricks' of one kilogram of cocaine hydrochloride. Agents intercepted two vehicles that were leaving the laboratory at that time, one of them, driven by the clan's eldest son, was transporting 21 kilos of newly manufactured cocaine ready to be manufactured. In this first phase, the agents arrested 18 people, 11 of whom were related to the police. During the searches, more than , euros, 26 kilos of cocaine hydrochloride, 13 vehicles, two firearms and 20 kilos of cocaine base, ready to be processed into cocaine hydrochloride, were seized. In Madrid, six homes and a storage room were searched, including the one belonging to the leader's son, where two pistols and more than , euros in vacuum-packed cash were found. On the other hand, 26 kilos of cocaine hydrochloride ready for sale were hidden in the flat of a member of the organisation, bearing the same logo as those found in the laboratory. The rest of the houses were used by collaborators of the dismantled organization. On June 28, a second phase of exploitation was carried out in the provinces of Malaga and Madrid, in which eight people of Colombian, Chilean and Spanish origin, residents of Malaga and Madrid, were arrested. They were responsible for introducing the drug into Spain from Colombia, using fruit import companies, as well as handling and delivering the contaminated cartons at source to those responsible for their extraction and final sale. To close the circle on all the strata of this international criminal organization, the National Court issued various International Arrest Warrants for the arrest of several of the main members of the supplier organization in Colombia. In July and August, Colombian National Police agents arrested two key individuals in the organization, providing infrastructure, route configuration and methods of shipping cocaine to our country. In both operations, Europol supported the operation, sending an expert with the most advanced computer equipment to upload relevant information for the investigations. With these arrests and searches, a major criminal organization responsible for smuggling large quantities of cocaine has been completely dismantled. Agents from the National Police, with the support of Europol, carried out this joint operation in collaboration with the Colombian authorities and in line with the European Union Security Strategy. This strategy focuses on four key points: establishing a future-proof security environment, combating emerging threats, protecting European citizens from terrorism and organised crime, and forging a robust European security ecosystem. The interventions carried out under this scheme have been co-financed by the European Union, as part of the support to Member States to combat criminal networks that constitute the most significant threats to the security of EU citizens and the Union as a whole.
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