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AL24 News
Moroccan hashish linked to large smuggling ring in Spain
Spanish judicial investigations have uncovered an organized criminal network involved in large-scale trafficking of Moroccan hashish, which is smuggled into Spain for sale and money laundering through financial and real estate transactions. This was part of Operation "Caldo," carried out by the Spanish Narcotics Unit in September 2022. The operations resulted in the arrest of 14 members of the network, who are active in drug importation, distribution, and managing illegal funds. The investigation focused on an individual known as "Murino," who runs criminal networks that include importing massive quantities of hashish, as well as storing and selling drugs across various Spanish regions, especially Madrid and Andalusia. Concurrently, the network engaged in money laundering through companies and real estate holdings. Findings showed that the network was capable of trafficking thousands of kilograms of hashish weekly. Morocco is identified as the main source, with a Moroccan national holding Spanish citizenship, known as "El Loco," serving as a primary supplier. The network also employed shell companies and forged invoices. Authorities have also detained a businessman suspected of involvement in illegal deals. Ongoing investigations and further arrests are expected, as authorities continue to uncover the reach of the hashish trade and its impact on the European economy.
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