Since 2020, the organisation carried out deliveries and collections of money to finance drug trafficking. They returned the profits obtained (valued at more than €32 million per year) through compensation systems, money transport and cryptocurrency transactions between Spain and another 20 countries.
Drug trafficking organisation – 32 arrested
In addition to 32 people being arrested, almost €3,000,000 have been seized. Other items seized were;
- 575 kilograms of hashish
- 276 kilograms of marijuana
- 11 high-end vehicles
- 7 luxury watches
- 1 semi-automatic pistol
A marijuana plantation with almost 1,000 plants was also dismantled.
Furthermore, 19 cryptocurrency accounts with an approximate value of €1,500,000 have been blocked and a vehicle “heating” workshop has been dismantled.
Also read: 49 arrested in drug trafficking operation