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Moroccan drug network suspect detained
Moroccan authorities have detained a Spanish citizen named Juan Carlos T. B., known as "El Moreno." He is considered one of Spain's most prominent cannabis traffickers and was part of an international drug trafficking network in Morocco. The investigations led to the seizure of 10.8 tons of hashish, the arrest of 35 individuals, and revealed that the network relied on companies owned by Spanish businessman Juan Andres Gonzalez Santos. He is accused of money laundering and belonging to a criminal organization, with suspicions about his involvement in drug purchasing and selling operations. The operation used encrypted communications and leveraged companies to launder illegal funds through fake salaries since 2017. Following Gonzalez's arrest last March, authorities found large sums of cash, properties, and narcotics. Investigations indicated the network employed vehicles to transport drugs between Madrid and Valencia. The arrest of "El Moreno" in Morocco marks a pivotal development in the case, given his alleged role in organizing the distribution of cannabis within Spain.
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