Dismantled a criminal organization dedicated to the cultivation and distribution of marijuana on a large scale at European level
The operation “ZUPA-TORO” coordinated by Europol, has proceeded to the arrest of 9 people, all of them of Polish nationality, for the crimes of drug trafficking, money laundering, belonging to a criminal group, falsification of documents, usurpation of civil status and electrical fraud
9 searches have been made in towns in the province of Valencia and Alicante and 1.2 tons of cannabis have been seized, more than 1400 plants and 25 kg of marijuana-derived products
Cash, high-end cars, boats and real estate in Spain have also been seized, all for a value of around 5 million euros
The Civil Guard, together with the National Police and the Polish Police in coordination with Europol, has dismantled an organized criminal group, operating in Poland and Spain, dedicated to crimes against public health and drug trafficking on a large scale.
The international coordination of the investigation was carried out within the framework of Europol. In the operation, nine people were arrested, 2 cannabis plantations were found with more than 1,400 plants and 25 kilograms of marijuana-derived products prepared for distribution.