An Operational Taskforce was established by Europol in July 2020 to bring together all the involved countries to coordinate a joint strategy to bring down the whole network, writes Europol.
Since then, Europol has been provided continuous intelligence development and analysis to support the field investigators. The investigation gathered pace in March of this year when the leaders of this cartel travelled to Spain to prepare for the arrival of the cocaine shipment. These two individuals – considered as High-Value Targets by Europol, had until then avoided attending meetings in person in order to evade law enforcement. This was too good of an opportunity for law enforcement to miss: in the early hours of 10 March 2021, officers from the Spanish National Police (Policia Nacional) carried out simultaneous raids in the cities of Tarragona, Barcelona, Gerona and Valencia, arresting thirteen individuals, including the two kingpins and a police officer who collaborated with the criminal organisation. The Spanish investigators also dismantled the cartel’s alternative revenue streams, such as the production and trafficking of marijuana and the sale of luxury vehicles. In a follow-up action in May 2021 some 48 other members of the organised criminal group were charged in Slovenia by the National Police (Policija) for their involvement in the distribution of the cocaine and marijuana throughout Europe.
A total of 10 of these suspects are now under arrest. .
Suche nach Stichworten: