The Civil Guard together with the Polish Police and Europol have dismantled a criminal organization this Saturday, which has left nine detaineesmainly dedicated to international cocaine trafficking, although they also distributed marijuana and hashish in large shipments from South America and Africa to the entire European continent. This group began operating in 2014 with the shipment of narcotic substances from North Africa and South America to European countries such as Poland, Spain, Germany, Denmark, Sweden, Swiss and Netherlandsas sent by the Civil Guard.
In his research, called Tunguska-Bratva operation, the agents have verified that upon arrival in Spain, the drug was loaded onto trucks that transported it through the different European countries. Each substance had a destination country, specifically, cocaine was delivered to Germany and Poland, the Marijuana was distributed in Spainthe Netherlands and Switzerland, while the hashish was delivered to Denmark.
The structure and logistics of this organization were mainly settled in Spain by citizens of Polish origin, together with others of the same nationality employed as truck drivers for international transport companies. According to the estimates of the agents in charge of the investigation, this organization would have introduced 940 kilos of cocaine and almost 11 tons of marijuana and hash.
the operative
For the detention of the group, they developed coordinated actions in both countriesspecifically, in Spain, searches were carried out in various properties of the Costa del Sol (Málaga) in which cocaine, mobile devices and high-end vehicles were intervened. In them four people were arrested to which there were European arrest warrants and surrender to the Polish authorities under the supervision of the Central Court of Instruction number 3 of the National Court. In these actions, the leader of the organization, based in Spain, was arrested and ordered to enter prison.
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The Civil Guard also traveled to Poland to provide support to the Polish Police, where they arrested five members of the organization, to which crimes of international drug trafficking and participation in a criminal organization are attributed. Among those detained in Poland is one of the organizers in 2020 of the shipment to the Polish country of more than 3.2 tons of cocaine hidden inside a shipment of pineapple pulp from South America that arrived in Germany. This shipment was then intercepted by Polish investigators, along with the arrest of three more people.
Agents of the Civil Guard of the Information Headquarters of the Special Central Unit number 3 and the Organic Unit of the Judicial Police of Malagain collaboration with the Central Bureau of Investigation of the Polish Police (CBSP).