Dismantled a criminal organization dedicated to cocaine trafficking on the Costa del Sol

The agents have arrested seven people and have intervened more than two kilos of cocaine, as well as several luxury vehicles, boats, and more than 10,000 euros in cash

The main investigated, who worked as a janitor in a school in Marbella, had a wealth of more than half a million euros, although the properties were listed in the name of different relatives

Civil Guard agents, in a joint operation with the National Police, have dismantled a criminal organization dedicated to the trafficking of cocaine on the Costa del Sol. There are seven people arrested and more than two kilos of cocaine have been seized, as well as several vehicles luxury, boats, and more than 10,000 euros in cash. The main investigated, who worked as a janitor in a school in Marbella, had assets of more than half a million euros, although the properties were listed in the names of different relatives.

The investigation began in the middle of last year when the agents learned of the existence of an organization that allegedly carried out continuous shipments of cocaine – in quantities close to a kilo – to different parts of Andalusia, where they later sold it in lower quantities. The first investigations made it possible to verify the existence of the network, based on the Costa del Sol, whose members were involved in the interprovincial distribution of cocaine from Malaga to Almería and Granada.

The person in charge of the organization was a janitor at a school in Marbella.

Thanks to various police efforts, the agents detected and identified several individuals who, allegedly, were engaged in distributing large quantities of cocaine using stained vehicles. In addition, they observed that part of the detainees – who already had a history of drug trafficking – carried out movements compatible with the illicit activities mentioned. This led to the investigation being prosecuted in November 2020.

With the progress of the investigations, the agents discovered the existence of a distribution of tasks among the members of the organization, as well as the infrastructure they had to carry out their purposes. The main person in charge of the network caught the attention of the researchers due to his high standard of living; In this sense, his work as a janitor in a public school in Marbella contrasted with driving luxury vehicles or recreational boats, one of them a yacht, which he had docked in the marina of the Malaga city.

During the investigation, the agents located the rest of the members of the organization, who were under the command and supervision of the former. On the one hand, they identified the drivers of the vehicles during the transfers of the drug to other parts of Andalusia. For the transports they used vehicles that appeared in the name of third parties – those in charge of the logistics of the organization-, in such a way that the material authors of the transports could not be related to those in charge of carrying out other functions such as, for example, the counter-surveillance. On the other hand, they also identified the recipients of the drug, who allegedly were in charge of cutting the cocaine and later distributing it in smaller quantities to the final consumers.

Cocaine hidden in coves to avoid their location

Once all the members of the organization had been identified, the modus operandi detected and the vehicles used located, in March of this year the agents detained an individual while he was transferring a kilo of cocaine from the Malaga town of Marbella to Roquetas de Mar, in Almería . This led to the intensification of security measures by the rest of the members of the organization who, however, did not cease their activity. Days later they prepared a new shipment that culminated, again, with the arrest of another of the organization's drivers and the intervention of more than a kilo of cocaine. The illicit merchandise traveled hidden in a compartment or cove, specially designed to avoid the detection of large quantities of drugs in a possible police control.

Finally, the operational exploitation of the investigation was carried out, which concluded with the arrest of the main investigated, the search of their homes and the intervention of their assets, among which are various luxury vehicles, three boats and more than 10,000 euros cash.

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