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We are twice armed if we fight with faith.

Plato (427 BC-347 BC) Athenian philosopher

Terrazas del Rodeo

Málaga

Policía Nacional has participated in dismantling a criminal organization allegedly dedicated to the trafficking of medicinal substances that they masked as nutritional products in a joint operation with the Carabinieri of Italy and the Romanian Police that has been coordinated by EUROPOL.

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Europol has today published six images – a t-shirt, a wristband, a bag – that they want as many people to look at as possible. The investigators have exhausted all the investigative leads and is turning to the public for further information.

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Andalucía

Guardia Civil has arrested 8 people whom are members of one of the most important and active criminal organizations dedicated to trafficking large quantity of hashish from Morocco to Spain. Among those arrested is a Spanish citizen of Moroccan origin (MLM) considered one of the most prominent drug traffickers operating between Morocco and the Andalusian coasts and another Italian (PV) who is wanted by the Italian authorities for his membership in the Camorra Napolitana, with several pending legal cases in Italy mainly for drug trafficking and "mafia-type association".

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Andalucía

More than seven tons of hashish, carried by a tugboat, has been seized in a new hit against the international drug trafficking in Campo de Gibraltar. It was carried out in a joint operation between Polcía Nacional, Guardia Civil and the Tax Agency (Agencia Tributaria). Three people were arrested.

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The dismantled organization was "multi-crime" by combining drug trafficking with the manufacture, storage and distribution of illegal medicines through cells distributed throughout Spain, in addition to preparing "potions" or "combos" mixing illegal drugs for direct injection.

The operation has been carried out in permanent contact with the AEPSAD (Agencia Española de Protección de la Salud en el Deporte) who has provided vital information and advice for the successful completion of the investigation.

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Andalucía

Guardia Civil has completely dismantled a criminal organization dedicated mainly to trafficking cocaine in secret compartments in vehicles. In total, 20 people have been arrested and 17 home searches have been carried out in the towns of Málaga, Córdoba, Torremolinos and Estepona. 21 kilograms of cocaine, 30 kilograms of hashish and 1,029,000 euros in cash have been intervened in the operation, among other effects.

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Andalucía

Guardia civil has dismantled an important criminal organization dedicated to trafficking large quantity of hashish from Morocco to Spain, within the framework of the operation "Desvanes-Dunas 20". The criminals have also offered their services to other gangs to trafficking drugs by “narcolanchas”.

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Marbella

Policía Nacional has, in collaboration with the Danish police authorities, arrested people belonging to a drug-trafficking organization and in relationship with an assassination attempt of a leader of another criminal organization as a result of a settling of scores about disagreements related to trafficking of drugs.

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Andalucía

Policía Nacional has, with assistance of Europol, dismantled a network smuggling people from Morocco to Spain. 20 suspects have been arrested and 6 houses searches has been taken place. More than 150 police officers were deployed in Spain to arrests the suspects, considered dangerous because of their history of violent crimes and suspected possession of weapons.

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Marbella

Guardia Civil and Policía National have dismantled a criminal organization dedicated to trafficking of cocaine in Costa del Sol. Seven people have been arrested and more than two kilos of cocaine have been seized. The leader worked as a caretaker in a public school in Marbella and had a wealth of more than half a million euros, although the properties were listed in the names of different relatives.

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Monda/Marbella

Policía Nacional have arrested 52 people in a macro-operation against an important international organization dedicated to producing, adulterating and distributing narcotic substances. The operation has been carried out in collaboration with the authorities of five foreign countries coordinated by EUROPOL.

The semi-submersible vessel was located in a warehouse in Monda and was deigned and made by a 55-year-old Cuban, called “Fidel”, who has lived in Marbella since the drug trafficking business by the Galician coast dried up with the fall of the main drug lords.

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Andalucía

Guardia Civil and Policía Nacional have arrested 21 people and searched 16 houses in Algeciras (Cádiz), Los Barrios (Cádiz) and Estepona (Málaga). The head of this organization was an old acquaintance of Policía Nacional and Guardia Civil (“Fuerzas y Cuerpos de Seguridad del Estado”), nicknamed “el Nimo”. He was the lieutenant of a drug-trafficker who fled from Justice and is known as "Messi”. The Police have arrested both him and his closest collaborators.

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Andalucía

Guardia Civil has dismantled a network trafficking lots of hashish and marijuana from Morocco. Besides trafficking drugs they also supplied other criminal organizations with boats, fuel, food and crews. 100 people have been arrested and 5,040 kilos of hashish and 230 kilos of marijuana buds have been seized.

Furthermore, a fake weapon, a stun gun, as well as 5 vehicles including two trucks, computers, navigation and communication equipment, and numerous documents have been seized.

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Guardia Civil and Policía Nacional have dismantled a criminal network of French origin, trafficking drugs fast to other countries. They were dedicated to intensive cultivation of marijuana on farms in sparsely inhabited areas, as well as the acquisition and stockpiling of large consignments from other suppliers. 11 searches have been carried out and 14 people have been arrested.

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Marbella

The leader of one of the most active criminal organizations in the Northeast of France has been arrested in a luxury penthouse in Marbella, from where he has coordinated much of the criminal activity of this criminal organization. Sex people have been arrested and 590 kilograms of hashish, a gun, 24,000 euros in cash and numerous luxirious vehicles have been seized in several actions carried out in a coordinated manner in France and Spain, coordinated by EUROPOL.

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Andalucía

Guardia Civil and the Special Division for Drug Trafficking and Organized Crime of the Polish Police (CBSP) have, in an operation coordinated by Eurojust and Europol, dismantled a criminal organization that has transported marijuana and hashish from Spain to several European countries.

More than 80 searches have been carried out in Spain and Poland, and 110 people have been arrested.

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Marbella

Police officers from Unidad Central de Delincuencia Económica y Fiscal (UDEF) in Madrid have carried out search of 10 properties between Marbella and Estepona on Tuesday 2 February 2021. Five homes, four premises and one law firm has been search. The office of the mayor's husband, at Cento Plaza, is among one of the two premises being searched. Nine people have been arrested. Among those arrested is a Policia Local agent who was an escort for the current mayor, Ángeles Muñoz, in the past, according to marbellaconfidencial.es.

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Policía Nacional leads the international fight against the cultivation and international trafficking of marijuana in an operation in Europe called Operación Verde, which was launched in February 2019 with support of INTERPOL and EUROPOL.

In total 3,695 people have been arrested and more than 800 cannabis plantations have been dismantled in different operations carried out throughout Spain from August 2019 to October 2020. These plantations were installed in all types of homes, garages, hideouts, industrial warehouses and even public establishments.

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