Les suspects seraient impliqués dans la réception et la distribution en gros de cocaïne dans l’UE, ainsi que dans le blanchiment d’argent.

L’opération a été coordonnée par la « Task Force » opérationnelle d’Europol.

Results of the action, carried out in three phases, between December 2024 and January 2025

• 22 arrests in Spain (Spanish and Colombian nationals);
• 27 house searches in Barcelona, Cádiz, Madrid, Malaga and Valencia;
• Seizures include about 1 tonne of cocaine and 5 kg of ‘tusi’ (pink cocaine), 35 vehicles, including 8 luxury cars (estimated valued of about EUR 2.5 million), luxury watches and jewellery (estimated value of about EUR 1.5 million) and EUR 6.5 million in cash;
• 48 weapons (5 long weapons, 5 handguns and 38 historical type weapons);
• 53 bank accounts frozen.

The following law enforcement authorities took part in the operation:

• Bulgaria: General Directorate Combating Organised Crime (Главна дирекция „Борба с организираната престъпност“)
• Colombia: Colombian National Police (Policía Nacional de Colombia)
• Panama: Panama National Police (Policía Nacional de Panamá)
• Spain: Civil Guard (Guardia Civil)

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