23 Hrs
Source:
ناظورسيتي
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Morocco-Spain Drug Trafficking Network Closed
Spanish national investigations reveal the dismantling of an international criminal network involved in drug trafficking from Morocco to Spain. Authorities arrested 57 individuals across six provinces, with 18 of them placed in pre-trial detention. The network operated professionally through organized cells relying on secret hiding places and illegal financial methods, such as using apartments designated as warehouses, disguising their illicit earnings with fraudulent loans, and investing proceeds into real estate and luxury vehicles. They also utilized shell companies and forged documents to conceal their operations. Between August 2025 and July 2026, authorities carried out 20 raids resulting in the seizure of approximately 8.5 tons of hashish, 1.1 tons of marijuana, as well as 19 vehicles, 12 luxury watches, and nearly €51,000. The operation is ongoing, with potential further arrests and property seizures. The case highlights the diversity of methods used by organized crime networks to smuggle drugs and hide earnings.
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