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A transnational criminal organization has been dismantled and five people have been arrested, including the head of an international network who had been on the run for months after evading a police operation carried out by different countries. The network's infrastructure in Spain was led by a major drug trafficker who controlled a logistics network that distributed large quantities of drugs between different European countries. Six raids and searches have been carried out in the provinces of Alicante, Murcia, Las Palmas and Madrid, in which, among other things, more than 35, euros in cash, two boats and a vehicle were seized. In one of the searches carried out, a clandestine laboratory for the design of synthetic drugs was dismantled, which was located in an industrial warehouse in a town in Murcia. August 30, As a result of the operation, a transnational criminal organization has been dismantled and five people have been arrested, including the head of an international network who had been on the run for months after evading a police operation carried out by different countries. The network's infrastructure in Spain was led by a major drug trafficker known for his international links to transport large quantities of drugs between different European countries. Six raids and searches were carried out in the provinces of Alicante, Murcia, Las Palmas and Madrid, resulting in the seizure of, among other items, more than 35, euros in cash, two boats and a vehicle. In one of the searches carried out, a clandestine laboratory for the design of synthetic drugs located in an industrial warehouse in a town in Murcia was dismantled. The investigation was launched in by the Central Narcotics Brigade when the presence of a sailboat docked on the island of Lanzarote was detected, which could be used for a maritime drug trafficking operation. After several investigations, the agents established possible international connections, so the information was shared with international organizations, as well as with other European police units. As a result of this cooperation, the Dutch authorities indicated that there could be a criminal organisation of Dutch origin related to the vessel found in our country. As a result of the investigation, the police discovered that an international criminal organisation based in the Netherlands was using a town in Alicante as its centre of operations. The criminal network's logistics and infrastructure in Spain was led by a major drug trafficker known for his international links, controlling a logistics network capable of transporting large quantities of drugs between different European countries. The members of the organization operated under tight security measures and used a very sophisticated modus operandi, with a high degree of preparation and planning. They travelled in person between different countries to discuss the details of the illicit businesses they were carrying out, which made police work difficult. After several months of monitoring the movements of the network, investigators detected that a boat had been taken to Alicante and that members of the organisation were preparing it to embark on a journey to the Atlantic Ocean. Continuing with the investigation, the investigators carried out six raids and searches in the provinces of Alicante, Murcia, Madrid and Gran Canaria, in which, among other things, more than 35, euros in cash, a multitude of mobile and satellite phones, various documents on boats used by the organisation and a vehicle were seized. During a search of a warehouse in a town in Murcia, officers located and dismantled a clandestine laboratory for the design of synthetic drugs, where they found a large quantity of substances used to make pills and industrial machinery for making and counting the tablets. In addition, a twelve-metre-long inflatable boat was also seized. On the other hand, in one of the searches carried out at the home of one of the detainees in Alicante, the police seized small quantities of tusi pink cocaine , hashish, marijuana and crystal, as well as items for retail distribution. Five people were arrested during the operation, including the leader of an international criminal organisation dedicated to drug trafficking and money laundering, who was on the run from the German authorities and is facing a year prison sentence. Boat loaded with more than six tons of hashish intercepted south of the Canary Islands 88 KB - pdf.
Spanish police dismantle mafia-linked drug-running network in the Canary Islands
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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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A boat loaded with more than six tons of hashish intercepted south of the Canary Islands
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Spanish police dismantle mafia-linked drug-running network in the Canary Islands
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