Police in Spain eliminated a human trafficking gang
Police in Spain eliminated a human trafficking gang.
Consensus
- The Spanish police dismantled a transnational criminal organization involved in human trafficking, drug smuggling, and weapons trafficking.
- The operation involved cooperation between Spanish police and Europol, as well as law enforcement agencies from France, Portugal, and Poland.
- The criminal network operated across the Western Mediterranean, transporting migrants from Africa to Spain and drugs from Spain to Algeria.
- Over 2,000 migrants were smuggled into Spain by the network.
- The group conducted at least 64 smuggling operations.
- The network earned at least €24 million from its activities.
- Seventy-eight people were arrested during the operation.
- Eighteen high-speed boats were seized, valued at over €5 million.
- Weapons, narcotics, and encrypted communication devices were confiscated.
- The operation began in 2023.
Points of divergence
- The criminal organization was of Algerian origin and had bases in Italy, in addition to Spain, France, Portugal, and Poland. — tg_dwglavnoe
- The group used boats capable of reaching speeds up to 100 km/h, referred to as 'Mediterranean Ferraris'. — tg_dwglavnoe
- The internal discipline of the group was maintained through intimidation, threats, coercion, and extreme physical violence, including against migrants. — tg_dwglavnoe
- The group had a 'banker' who conducted financial transactions via the traditional 'hawala' system to bypass formal financial institutions. — tg_dwglavnoe
- The group used satellite phones and encrypted communication devices. — kommersant
- Each migrant paid €12,000 to the smugglers. — kommersant
- The group had connections with criminal organizations in Belgium in addition to France, Portugal, and Poland. — kommersant
- The drugs transported included 7 kg of ecstasy tablets and 61 kg of hashish. — kommersant
- The group's operations included the delivery of synthetic drugs from Spain to Algeria. — kommersant
Coverage (2 sources)
- Police of Spain eliminated a human trafficking gang — DW Главное
- In Spain, a large smuggling network in the Mediterranean was eliminated — Коммерсантъ