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Civil Guard agents, in a joint operation with the National Police, have dismantled an organization dedicated to the Internet sale of gummies contaminated with synthetic drugs. The members of the organization, of Dutch origin and based on the Costa del Sol, made postal shipments of the narcotic throughout Europe. In addition, they had created a complex network of companies for the concealment and subsequent laundering of money. Among other substances, The investigation began when the agents received a communication from the Belgian Police according to which a person, of Dutch nationality, had been arrested at a parcel collection point with a shipment of grams of a narcotic substance, specifically synthetic cathinone 3MMC. Following this arrest, agents began an investigation to find out what organization was behind this incident. The investigators thus discovered that the network that had made the shipment was responsible for many other small, low-value shipments, through different logistics companies and using different recipients. It was observed that during the investigation numerous shipments were made to Maspalomas. The leaders of the organization were a Dutch couple, well positioned on the Costa del Sol, with a high standard of living, with numerous properties and businesses - even a gym - in their name in the areas of Fuengirola, Mijas and Estepona. Both, assisted by two lieutenants of Dutch nationality, coordinated shipments of all types of substances. The modus operandi of this organization consisted of acquiring sweets and snacks from different places, such as Holland or directly from factories in Levante, or even from China where the name was different, which they then contaminated with cannabinoids. To avoid being discovered, the members of this group used storage rooms and different properties to store the products. Furthermore, the main person investigated did not reside in a single place, but rather chained vacation rentals successively and frequently changed vehicles. Investigators discovered that the organization had two storage rooms in the town of Mijas. In one of them they located legal merchandise such as snacks, sweets or vapes, which did not contain narcotics. Later, after leaving them for a reasonable amount of time, they picked them up and took them to one of the properties they had rented, where they had established a rudimentary laboratory kitchen where they prepared the psychotropic mixtures and preparations. In this place, they also infused the sweets - they eliminated their exterior sugars and liquefied the cannabis preparations so that they were impregnated - or used aerosols to impregnate them. This method is very dangerous for health since it does not allow the exact doses to be controlled, in addition to being more attractive to children and minors. The products were later marketed in Malaga and Holland. When the agents had controlled all the locations of the organization, three members were arrested and four properties and two storage rooms were searched in the towns of Mijas and Estepona. During the searches, material for the preparation of narcotic substances, labeling and bagging, as well as significant amounts of money and cryptowallets, were seized. The second phase of the research focused on the main branch of the organization. Throughout this, dozens of seizures of different synthetic drugs linked to this criminal network were made, intercepting up to 49 packages containing 3MMC or 2MMC, To ship these substances, the organization had created a company that always appeared as the sender of the shipments. The organization had built a commercialization of drug trafficking, through this company created by themselves, carrying out the sale of synthetic drugs covertly under their declared legal activity. The recipients of the drugs paid the price through bank transfers, with more than one and a half million euros entering the account during the period analyzed. The company declared these income as sales of products such as chemical raw materials, vitamins or sports products. The organization showed a high degree of sophistication, both in drug trafficking and money laundering. When they had already collected all the information, the agents began to exploit the operation, arresting four members of the organization, three of Dutch nationality and one Spanish. In these searches, different types of synthetic drugs, firearms and cash were found. There has been the blocking of nearly In addition, the arrest of another individual is expected. Digital newspaper from the south of Gran Canaria. Candies impregnated with drugs very dangerous for health Investigators discovered that the organization had two storage rooms in the town of Mijas. A company created to carry out shipments The second phase of the research focused on the main branch of the organization. Tagged in You may also be interested A man drowns in Playa del Pirata. Login to your account. With your registered account. Sign in. Write your email and we will send you a link to write a new password.

Spanish police dismantle mafia-linked drug-running network in the Canary Islands

Gran Canaria buy cocaine

European mafias are increasingly working in tandem with Latin American cartels to import vast quantities of methamphetamine and cocaine to the EU, according to a joint Europol-DEA analysis carried out in Agents from Civil Guard Central Operational Unit had been tracking a Polish-flagged sailboat that had temporarily docked on the island of Gran Canaria. After exchanging information with the Croatian police, investigators came to the conclusion that it was being used to smuggle cocaine from Latin America. At that time, the sailboat was nautical miles northwest of Gran Canaria. The two occupants of the vessel were arrested and at the same time two other suspects, a Croatian national and a Serbian citizen, were detained in Las Palmas de Gran Canaria. According to the investigation, they were in charge of coordinating the operation. The joint operation was conducted by the Civil Guard and coordinated by Europol, together with the national police of Croatia and Serbia and the Anti-Mafia Investigation Directorate of Palermo in Italy. Copy link. The Civil Guard seized kilos of cocaine in the operation. Disfruta de nuestras lecciones personalizadas, breves y divertidas. Disfrute de nuestras lecciones personalizadas, breves y divertidas. Italiano online. Nuevo curso 'online'. Crucigramas minis. Crucigramas Tarkus. Sudokus mini. Sopas de letras. Global MBA. Clases virtuales. Posgrado en Recursos Humanos. Palabra secreta.

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