Share

Spanish police smash international drug ring

Madrid - Spanish police said on Tuesday they had smashed an international drug ring, seizing 3.5 tons of cocaine and €9m during a two-year investigation.

A total of 69 people were arrested, mainly in Spain and Portugal, as part of the operation which was carried out in co-operation with police in Australia, Britain, Croatia, Germany, Montenegro, Portugal and Serbia.

Among those arrested was the leader of the ring who lived in luxury in Madrid where he pretended to be a football scout, police said in a statement.

The man allegedly employed former Serbian soldiers to smuggle cocaine from Latin America to Spain.

The drugs were sometimes transported in large sailboats, but the main method used by the group was to sneak huge quantities of cocaine on merchant ships bound for Spain.

Once the ship arrived in Spanish waters crew, who were part of the ring, would throw bags of cocaine overboard which would be picked up by small boats and brought to ports on Spain's Mediterranean coast.

Another system used by the group dubbed the "blind hook" consisted of hiding the cocaine among other goods being legally shipped to Spain without the importer's knowledge.

The ring allegedly used a money transfer firm to launder the cash earned through drug smuggling.

The money transfer firm, which had offices in Madrid, Barcelona and the northwestern Spanish city of Vigo as well as the Portuguese capital Lisbon, charged a commission of 5% of the amount of money which it laundered.

The cash was sent to Portugal hidden inside vehicles and then transferred to bank accounts in Brazil.

Police suspect the network could have sent over €50m to Latin America using this system in the past few years.

The authorities arrested 26 people in Spain as part of the operation, 28 in Portugal and 15 in the Balkan nations of Croatia, Serbia and Montenegro.

Spain's close ties to its former colonies in Latin America have made it a key entry point for cocaine smuggled across the Atlantic to Europe.

The biggest haul of cocaine in Spain dates back to 2006, when 49.65 tons were seized.

In July 2011 Spanish police seized €25m in cash, a European record, during an operation against drug money laundering.

We live in a world where facts and fiction get blurred
Who we choose to trust can have a profound impact on our lives. Join thousands of devoted South Africans who look to News24 to bring them news they can trust every day. As we celebrate 25 years, become a News24 subscriber as we strive to keep you informed, inspired and empowered.
Join News24 today
heading
description
username
Show Comments ()
Voting Booth
Should the Proteas pick Faf du Plessis for the T20 World Cup in West Indies and the United States in June?
Please select an option Oops! Something went wrong, please try again later.
Results
Yes! Faf still has a lot to give ...
65% - 478 votes
No! It's time to move on ...
35% - 263 votes
Vote
Rand - Dollar
19.01
+1.1%
Rand - Pound
23.79
+0.7%
Rand - Euro
20.40
+0.8%
Rand - Aus dollar
12.40
+0.7%
Rand - Yen
0.12
+1.2%
Platinum
925.50
+1.5%
Palladium
989.50
-1.5%
Gold
2,331.85
+0.7%
Silver
27.41
+0.9%
Brent Crude
88.02
-0.5%
Top 40
68,437
-0.2%
All Share
74,329
-0.3%
Resource 10
62,119
+2.7%
Industrial 25
102,531
-1.5%
Financial 15
15,802
-0.2%
All JSE data delayed by at least 15 minutes Iress logo
Editorial feedback and complaints

Contact the public editor with feedback for our journalists, complaints, queries or suggestions about articles on News24.

LEARN MORE