Tuesday, June 15

Dismantled a criminal group dedicated to international cocaine trafficking from the port of Algeciras

Arrest within Operation Stratum

Arrest within Operation Stratum

The Civil Guard, In the so-called Operation Stratum, he has dismantled a criminal organization, settled mainly in the province of Málaga, linked to the extraction of large quantities of cocaine from the port of Algeciras.

The operation has resulted in the arrest of 14 people and another seven who appear as investigated in the case, having carried out a total of 20 searches in homes, including several Andalusian companies and in which some two million euros have been intervened, 29 vehicles, several of them high-end, a trailer truck, several encrypted mobile phone devices, two marijuana plantations inside the houses, luxury watches from well-known brands and a handgun, in addition to a large amount of documentation related to the investigation.

The dismantled organization, It was based mainly in the La Palmilla neighborhood of Malaga, and its main distribution channels were centered in the Malaga municipality of Marbella, Through a Spanish businessman linked for years to drug trafficking, which distributed drugs throughout almost all the Andalusian provinces and Madrid.

After almost a year of investigation, the Civil Guard agents managed to identify several individuals related to a cold store inside the Port of Algeciras, from where large quantities of cocaine were extracted, with a particular method, consisting of changing the pallet. containing the narcotic substance by another identical and “clean” previously prepared. With this modus operandi, in April of last year, this organization introduced at least 500 kilos of cocaine, part of which has already been intervened.

This operation has had the collaboration of the Anti-Narcotics Directorate of the Colombian Police, through which it was possible to locate several containers capable of carrying certain amounts of cocaine inside.

In September 2019, they were intervened by the Civil Guard 450 kilos of cocaine hidden in a container of bananas from Medellín (Colombia) and destined for a French company based in Spain, totally unrelated to this illegal activity. On that occasion, the organization now dismantled, could not give the “change” to the pallet that was carrying the drug and said substance was apprehended.

Allis Ubbo and Estratum Operations

Agents of the Central Anti-drug Group of the Central Operational Unit have intensified in recent years their operations against various criminal groups dedicated to cocaine trafficking that operate in different provinces in southern Spain and in Campo de Gibraltar.

In the summer of 2018, this group carried out the exploitation of the Allis Ubbo operation, in which 21 people were arrested, ten of them workers from the Port of Algeciras. The plenary session of this macro trial has recently been held, in which most of them have been sentenced with significant penalties.

On the other hand, at the end of 2019, the first phase of Operation Stratum materialized, in which the man known by various criminal organizations as “El Señor del Puerto” was arrested, as a manager of all kinds of contacts for the introduction of large shipments of cocaine through said port. This person had a total of 13,000 50-euro bills hidden in shoeboxes inside a billiard room at his home.

The Estratum operation has been carried out jointly by the Central Anti-drug Group of the Central Operational Unit and OCON-SUR, all coordinated by the Instruction Court number 5 of Torremolinos. Different units of the Civil Guard Command of Algeciras, Malaga and Seville have participated in the exploitation phase, as well as members of the GAR, GRS, UHEL and the Cynological Service.


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