Spanish police say they are dismantling the Sinaloa cartel’s infrastructure in the country
May 15, 2024
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The Spanish National Police announced this Wednesday. dismantling the infrastructure in this Sinaloa cartel country. In a short statement, he assured that he had fulfilled 1,800 kilograms of
The Spanish National Police announced this Wednesday. dismantling the infrastructure in this Sinaloa cartel country.
In a short statement, he assured that he had fulfilled 1,800 kilograms of methamphetamine were seized.
The police emphasized that this Increase in methamphetamine seizures in Spain and the second largest in all of Europe.
He noted that the main supply point for synthetic drugs in Europe has been dismantled. He operated from Tenerife, Madrid, Valencia and Alicante.
In the statement does not say whether arrests have been made related to insurance.
However, Police will provide more details on Thursday morning. with the main people responsible for the operation called “Saga” who will appear in front of the media and show the seized material.
In April 2023, the National Police dismantled the largest cocaine laboratory in Europe, linked to Mexican nationals, in an operation that involved the Portuguese Judicial Police and the Drug Enforcement Directorate (DIRAN) of Colombia.
The picture shows a laboratory dismantled in April 2023. Photo: Spanish National Police
Properties located in the Galician province of Pontevedra, i.e.They had the capacity to produce 6,000 kilograms of cocaine hydrochloride at various stages.. During that operation, 18 people were arrested as part of an organization controlled by drug traffickers and Colombians.
In May 2022, Spanish police arrested 24 people believed to be part of a Sinaloa cartel cell in various locations in an operation that included the seizure of 1,000 marijuana buds and 37 kilograms of cocaine in addition to weapons and luxury goods. To worth more than six million euros.
€105,116 in cash was also seized. 17 cars and four houses worth seven million euros and 20 bank accounts were blocked.
During this operation, dismantling occurs two laboratories for drug processing and distribution.
In a video released by Spanish police in 2022, some of the luxury residences used by the detainees can be seen, wads of cash, as well as vehicles. Rolls-Royce, Land Rover, Lamborghini, Cadillac, Audi, BMW, Mercedes-Benz, Volvo and even a license plate that belonged to a Ferrari car.
National Police spokeswoman Maria Buyo explained at the time that the investigation began at the end of 2020, when Several Mexican citizens from Sinaloa have been recorded arriving in Madrid. who quickly settled into different luxurious houses.
Shortly thereafter, agents noticed that the new arrivals started working on large marijuana plantations located in the province of Guadalajara, where they were repeatedly visited by people associated with drug trafficking.
The organization had a corporate structure in Spain, Colombia, Switzerland and Portugal to launder money from their criminal activities.
Police identify ‘family clan’ linked to Mexican cartels that has infiltrated the country more than ten million euros in cash and investment gold with the aim of settling in Spain.
The suspects started buying dozens of luxury cars and buy houses of high economic valueand also acquire several businesses and set up companies to channel drug money.
They also bribed several officials to obtain documentation for them. this would allow them to legally settle in the country.
Image: Screenshot
After police seized 60 tons of plants, the organization invested in new container-based growing systems. with intelligent software that will allow them to produce crops in less than three months.
Some of the Mexican gang members They tried to purchase this business for a large sum of money, although the police actions upset him.
Spanish investigators have discovered several warehouses containing marijuana grown in large greenhouses with an area of more than 4 thousand square meterswas vacuum packed and distributed to customers in various ways, hidden in the double bottom of tables and other furniture sent in parcels.
In addition, the organization used people from South America as “mules”. which introduced cocaine base into coffee packages.
Image: Screenshot
The detainees constantly changed houses, all luxurious, and they were dedicated to the purchase and sale of jewelry and sports cars, the price of which exceeded 500 thousand euros (more than 10 million Mexican pesos).
In the chief’s house cocaine laboratory in the process of producing more than 37 kilograms of the substance. In addition, eight inspections were carried out in the provinces of Madrid and Malaga.
The police explained that as a result of this operation European investigative orders and letters rogatory to other countries.
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