– Seven people have been arrested in the operation, in the provinces of Barcelona, Valencia and Alicante, for their alleged participation in the crimes of money laundering, belonging to a criminal organization and smuggling of defense material
– The organization had the capacity to charter merchant ships for the illegal transport of weapons and explosives from Europe to different countries on the African continent
– The money from tax havens was laundered thanks to a business network run from Catalonia and the Valencian Community
– An internal war between the main leaders in Spain cracked the organization's security measures, precipitating its fall
