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Costa Brava buy cocaine

Nine people have been arrested following a year-long joint operation between the Guardia Civil and the Policia Nacional. Over 36 kilos of substances used for cutting, 1, litres of liquid precursors used to transform cocaine into the final product, and two tonnes of charcoal from which the drug had already been extracted were seized. The crew allegedly imported large quantities of cocaine into Spain hidden in products such as coffee, cocoa, fruit or charcoal shipped in from Colombia. Seven people have been imprisoned with the suspects being investigated for alleged crimes of drug trafficking, membership of a criminal organisation, money laundering, document forgery and the illegal possession of weapons. Alex worked for 30 years for the BBC as a presenter, producer and manager. He covered a variety of areas specialising in sport, news and politics. After moving to the Costa Blanca over a decade ago, he edited a newspaper for 5 years and worked on local radio. You must be logged in to post a comment. This site uses Akismet to reduce spam. Learn how your comment data is processed. My Account. Subscribe Login My Account Close. Related Articles 13 Sep, Leave a Reply Cancel reply You must be logged in to post a comment. Previous Story Eight boat migrants are rescued off the coast of Benidorm: Three remain missing. The town. Go to Top. Sierra Nevada ski resort in southern Spain is launching a flash sale on passes — this is when it begins THE Sierra Nevada ski resort in Granada is launching a.

Russian mafia at Costa Brava bribed mayor of Lloret de Mar

Costa Brava buy cocaine

Now, we examine their pipeline through Latin America and Africa, showing how the highly-connected Giuseppe Romeo moved drugs through corruption-plagued ports to Antwerp, Rotterdam, and beyond. In particular, police sources familiar with the trafficker say, he admired Los Zetas, the hyper-violent cartel known for beheadings, bombings, and brazen attacks on Mexican government troops. In one incident breathlessly recalled by underworld figures in , his gang had a shootout with a Mexican gang on the streets of an unnamed European city, scaring them off. Another time, according to the same criminals, Maluferru let Mexican traffickers hold one of his own brothers hostage for eight days, as collateral for a 2-million-euro drug shipment. He had a reputation for keeping out of trouble. Already provisionally sentenced by Italian authorities to 20 years in absentia for international drug trafficking, Maluferru has now been extradited and faces fresh charges. What follows, based on court and police documents, Italian orders of custody, and interviews with law enforcement sources, is an inside look at his alleged narcotics system: how it was built, how the drugs ran through it, and why it eventually collapsed. Giuseppe Romeo and other characters in the following cases are still awaiting trial on some of the charges they face, and not all allegations outlined have been proven in court. His client, the lawyer said, is innocent of the crimes of which he has been accused. Walking through its narrow streets, the drab houses are lined with drying laundry, and unfinished homes give the distinct feel of hardship. But looks can be deceiving. A majority of the town's population is affiliated with one of at least nine important crime clans that started in the village. A short drive from San Luca into the mountains of a nearby national park lies the Sanctuary of Santa Maria di Polsi, perched on a dramatic gorge. It was here in San Luca that Maluferru, then aged 16, had his first run-in with police over a fraud and stolen goods case. But despite his rapid rise through the family ranks, it was only in the mids that his alleged role in several high-profile operations would bring him to global prominence. Maluferru did not start at the bottom. These powerful clans are also aligned with the other respected San Lucan clans like the Nirta-Scalzone and the Mammoliti-Fischiante, as well as the smaller ones like the Giorgi-Boviciani, the Giorgi-Bellissimo and the Strangio-Fracascia. Maluferru nimbly used all of these San Luca connections to build his powerful drug trafficking network. In fact, his prowess in the trade was not immediately clear to the police. At that stage, Maluferru had already made a fortune and built a Rolodex of underworld connections that any rising narco would envy. Receiving drug shipments from Latin America, the gang used criminal connections at European ports to help extricate these drugs, before moving them into Italy and other parts of the continent. Maluferru had a regional network operating between the Netherlands, Italy, Spain, and Germany. The port of Santos has become one of the most important trafficking arteries to Europe, according to Europol. In recent years, the Ivory Coast has become a particular hotbed. In a criminology thesis at the University of Ghent, Pim De Nutte, a police inspector in Sint-Niklaas, near Antwerp, wrote that indirect smuggling routes are often used to mask the original point of departure. Drugs are less likely to be found at the final destination if they change ships midway, because most checks are made on ships coming directly from cocaine-producing countries. Drugs can also be mixed with liquids and filtered out later — the Assisis of this story, for example, sent most of their cocaine to Europe in liquid form. With trafficking gangs known to create fake companies or use pre-existing ones to facilitate smuggling, Dutch authorities have even encouraged fruit traders to report newly established firms. Based on calls intercepted during Operation Pollino, Italian police suspected Maluferru was moving drugs from European ports to Milan. Although the Pollino dragnet ensnared most of the Gang of Belgium, Maluferru evaded capture. He was traced to an address in Kierspe, a town an hour outside Cologne, but when German authorities searched the Kierspe house, he was gone. Crucially, however, investigators were able to establish a pattern of his activities after inserting spyware on the phone of Domenico Pelle, a young clan boss from San Luca who had been buying cocaine from the Gang of Belgium. One element of this investigation targeted two brothers who had worked with Maluferru in Barcelona since The investigation was important because it outed the Costa Brava region near Barcelona as an important drug trafficking center, and effectively wiped out the leaders of the Nirta-Scalzone clan. Together, these two operations painted a picture of his expanded dealings, not only in Europe but now halfway across the world. Maluferru built a particularly trusted network in Spain, where he flitted between various safe havens. Elsewhere, he had also teamed up with a third Nirta brother, Antonio. He may have been moving within the macho world of narco-trafficking, but police and other sources say Maluferru relied on a few key women to get to where he was. This gave Maluferru alliances with two powerful drug-trafficking families. They believe traffickers coordinated the transportation of cocaine from Antwerp to Italy out of a parking lot in front of this salon. Once inside, however, a hidden gem is revealed, with a traditional-style internal patio complete with columns and wooden beams. A stone engraving above the entrance indicates the building dates to Among many schemes while Maluferru was partnering with Giuseppe and Bruno Nirta, the brothers had hatched plans to traffic liquid cocaine from Latin America to southern Spain, Panarinfo said. Liquid cocaine would be hidden into juice boxes and sent to Spain at a cost of 12, to 13, euros per kilo, then unloaded at a Spanish port by a group of allied Albanians. Investigators were unable to confirm whether the scheme ever got off the ground, but our reporters found that Xavi is still running beverage companies in Calella. Around the same time, Maluferru was moving between Spain, Italy, and Belgium, buying loads of cocaine from a family of Calabrians based in the northern Belgian city of Maasmechelen. They were supplied by Colombian cartels, with their shipments from Latin America collected at Antwerp and Rotterdam and then sold by Maluferru to buyers like the Giorgi-Boviciani clan from San Luca. As the months went by, he began to move with bigger and bigger players. The group also enjoys major influence in cocaine-producing Peru and Bolivia and transit countries like Paraguay. But besides dumb luck, Maluferru was also smart and cautious. One narco, clearly impressed by his tradecraft, explained to a colleague how Maluferru kept investigators at bay. He gives you one, he gives him one, he gives one to the other and he keeps one for himself. Then he gives his phone to another guy and takes his, so he can confuse investigators,' he said, according to police transcripts from Operation Pollino. The irony, of course, was that whatever precautions Maluferru took himself, police were still learning plenty about him secondhand from tapped calls with his associates. Not content to rest on his Latin American contacts, Maluferru continued to expand, and soon had his sights on transit points in Africa. And through confidential documents, OCCRP and IrpiMedia learned how he was likely behind a high profile cocaine importation plot that saw four Italians handed lengthy sentences in , while he went free. Through an Italian restaurateur in the city, the dentist had also been introduced to Angelo Ardolino, owner of two Abidjan-registered companies: A. Sarl, which was set up to import and export heavy machinery, and Fruit Company di Ardolino, established for the import and export of fruits. Ardolino, who has an Ivorian romantic partner, also had family ties to a top customs officer at the African port. Ardolino, via A. Sarl, provided the paperwork needed for obtaining Ivory Coast visas, allowing Maluferru to travel regularly to Abidjan. According to documents from the Spaghetti Connection investigation, he was sometimes accompanied by Antonio Nirta — the only Nirta brother left in the game after Giuseppe was shot dead in and Bruno was arrested in Maluferru was also supported in Abidjan by his sidekick Pitti, and a cousin. With the help of the Neapolitan businessmen linked to the Camorra, Maluferru and his crew allegedly started importing cocaine to Abidjan directly from Brazil using A. Sarl, which received Dynapac and Caterpillar heavy machinery from the port of Santos. On September 17, , as part of Spaghetti Connection, Santos police seized 1, kilos of cocaine inside the rollers of Caterpillar machines. Using a Santos-based company called Brazilian Ocean Eireli, the gang had cut the rollers open in Brazil with a blowtorch, hid the drugs in the cylinder, and then welded the machinery back together for shipping to Abidjan. But Brazilian police alerted Ivorian police, who alerted their Italian counterparts. Investigators suspect the gang had been shipping cocaine in Caterpillar machinery since at least July , with Brazilian police tracing two Caterpillar shipments from Brazilian Ocean Eireli to A. Sarl in Abidjan. From then on, one of his associates remained in Abidjan to do the work for him, opening a new import-export company on February 26, , registered at a postal box in the city. By his mids, Maluferru had made lasting impressions on a lot of narcos — not all of them positive. Alessandro Giagnorio, used by Maluferru as a money courier, also gave an unflattering description after he was busted in late in an Audi Q3 with French plates, in which police found , euros belonging to Maluferru and his partners. He showed little respect, it was said, because he was used to being surrounded by weaker characters who treated him with deference. Once, Maluferru sent Giagnorio to a restaurant owned by Walter Cesare Marvelli, a member of the Giorgi-Boviciani family, to pick up some cash for travelling expenses. Marvelli, separate wiretapped conversations showed, was shocked by how rude Maluferru was, treating him like an employee. He recalled:. You give him 1, euros … he is coming down from France. In August , the pair traveled together to a lunch meeting planned with other San Luca narcos in a rural area near the Sanctuary of Santa Maria di Polsi. The prospect of tucking into traditional mountain fare left them unimpressed. During the drive, the pair lambasted the famed Italian anti-mafia prosecutor Nicola Gratteri. Operation Platinum documents seen by our reporters show that by November , the Giorgi-Boviciani in particular had grown tired of him. Because the Giorgis were buying cocaine near the end of the pipeline, they paid a higher price. Some had started to suspect the better-connected Maluferru was ripping them off. As a result, the Giorgis started trying to bypass Maluferru. But they soon found he had the supply locked down, having even muscled in on their own hard-won channel with the Assisis in Brazil. Boxed out, the Giorgis could do little but complain — and the more they complained, the more information the police gathered. Under questioning, the cooperator Panarinfo told police that Maluferru had inherited some Mexican contacts from a jailed uncle. Court records show Maluferru had a reputation for double-crossing people, and always seemed eager to bind himself to others, so that they would later owe him favors. Such tactics can prove fruitful in the short term, but eventually people get to talking. After the Operation Pollino raids of December took out most of his Gang of Belgium, Maluferru was still a fugitive, but evidence was slowly mounting against him. Ardolino admitted knowing Maluferru and told cops that the latter had wanted to invest 1 or 2 million euros in the Ivory Coast. Antonio Cuomo, another of those arrested, denied knowing Maluferru and other Calabrians in his crew, but during a search police found IDs belonging to the Calabrians in his house. The Ivorian cop — though later cleared of all charges — had admitted having helped with visas for a number of Calabrians, and to finding the Abidjan flat for Maluferru. In February , four of those arrested, including Ardolino, were sentenced to 20 years in prison. Although he made many enemies along the way, one thing they could agree on was that Maluferru was good at what he did. Even the Giorgi-Boviciani, using their unflattering nickname for him, were willing to admit as much. It's a matter of days. Here, we put him in the lasso. This story was partly funded by grants from Journalismfund. Key Findings. Related Articles. Where did the organized crime group come from? What do its operations look like? And can it be stopped? See the project. August 5th, Brazil , Colombia , Italy. This cold, calculating approach to business may run in the family. Show more. Lessons From the Costa Brava Maluferru built a particularly trusted network in Spain, where he flitted between various safe havens. The Abidjan Operation Not content to rest on his Latin American contacts, Maluferru continued to expand, and soon had his sights on transit points in Africa. Cops Build a Profile By his mids, Maluferru had made lasting impressions on a lot of narcos — not all of them positive. And they also offered cops some final parts of the jigsaw. Join the fight. Hold power to account. Your cookie preferences. We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. We also use cookies to collect anonymized data about your behaviour on our websites, and to understand how we can best improve our services. To find our more details, view our Cookie Policy. Audience Measurement Cookies. Essential Cookies. Accept my choices. 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Costa Brava buy cocaine