Ten people have been arrested following discovery of a drug trafficking network linking South America to Torrevieja via Portugal. The undercover operation was a joint one between the Guardia Civil and the National Police and it is believed that it was responsible for the distribution of a large amount of cocaine from Alicante to different provinces such as Madrid and the Canary Islands.
The ten people arrested have been detained in prison and will be up in court number 2 in Torrevieja accused of crimes against public health, money laundering, possession of illegal weapons and being members of a criminal organisation. Three more people are being investigated for the same crimes but have been released on bail.
In total, 14.4 kilos of cocaine was seized, 10.4 kilos of marijuana, 1.6 kilos of hashish and 50 grams of amphetamines. Police have also taken €610,380 in cash, nine high-end vehicles, a 9-mm gun with ammunition and different types of computer equipment. Altogether the haul is valued at €1,763,000.
The operation to uncover the ring began in September 2017 when a load of cocaine arrived in Portugal from South America in a catamaran. On investigation it was discovered that its destination wasn’t Portugal but Torrevieja from where a gang was operating transporting drugs along the coast to Andalucía, Madrid and the Canary Islands.
Because the gang were spread across a number of provinces, catching them required a consistent effort across different police forces. It was also discovered that the gang had a workshop in Almería where they were preparing vehicles to transport drugs and money. The gang had also created a number of businesses to launder the money created by drug sales. They had twenty-six million euros to bring back into the economy without looking suspicious.
The first detention took place in June when 11 kilos of cocaine was being transported in a car between Alicante and Andalucia. The car was driven by a 65 year old man from Orihuela and the cocaine was hidden in the false floor of the car. A few days afterwards another vehicle was intercepted in Huelva after returning from Las Palmas on Gran Canaria. A total of €528,000 in cash was hidden in carefully concealed pockets in the car.
These discoveries led to more arrests in Alicante, Almería and Córdoba. One of those detained is believed to be the leader of the ring who comes from Crevillent and is the owner of the workshop in Almeria where the vehicle modifications were taking place. Five searches were made including in Guardamar del Segura and more drugs, vehicles and even a machine for counting money were discovered.
A second phase of the operation began more recently and concluded with six detentions and investigations in Madrid and Cádiz. In total another 10 kilos of marijuana, 1.6 kilos of hashish, 200 grams of cocaine and 50 grams of methamphetamine were seized. Police also found a 9mm gun with ammunition, three fake guns and five high-end vehicles as well as a variety of computer equipment and mobile phones.