The Civil Guard dismantles a network dedicated to the sexual exploitation of women and drug trafficking

The 4 members of the organization have been arrested for the alleged crimes of human trafficking, drug trafficking and money laundering

36,000 euros in cash, cocaine and cutting and weighing elements have been intervened for distribution, in addition to 4 properties valued at 300,000 euros and a bank account with more than 40,000 euros

The victims were forced to get clients to extend their stays by consuming narcotic substances and alcohol, thus increasing the final bill for services and consumption provided.








The Civil Guard, within the framework of the "MADAME" operation, has dismantled a criminal network dedicated to the sexual exploitation of 7 women in the Valencian towns of Gandia and Alzira.

4 people (2 men and 2 women, aged between 20 and 46 years of Spanish and Bolivian nationalities) have been arrested for the alleged crimes of human trafficking, drug trafficking and money laundering.

The members of the network sexually exploited these women in various homes in Alzira and Gandia, taking advantage of their situation of need and vulnerability, since they were addicted to narcotic substances, in addition to being in an irregular situation in the country. The victims had acquired a debt with the organization that was increasing, while the alleged perpetrators obtained succulent financial benefits.
Likewise, the victims were forced to get clients to extend their stays by consuming narcotic substances and alcohol, thus considerably increasing the final bill for the services and consumption provided. Taking advantage of this situation, they stole their credit cards and passed them through the dataphones, obtaining a value of 20 euros in each transaction. The economic benefits obtained were later laundered through a shell company, through the acquisition of real estate that they later used to continue practicing prostitution again.
In the registries, 36,000 euros in cash, cocaine and cutting and weighing elements have been seized for distribution, in addition to supporting documentation of the facts.
4 properties valued at 300,000 euros, a bank account with more than 40,000 euros and a tourism vehicle that they had obtained with the laundering of profits have also been intervened.
The proceedings have been made available to the Court of First Instance and Instruction No. 2 of Alzira.
The operation has been carried out by agents belonging to the Investigation Area of ​​the Civil Guard of Tavernes de la Valldigna (Valencia).

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