Dismantled an international criminal organization dedicated to sending cocaine to Europe by sailboats
Agents of the Spanish Civil Guard, in a joint operation with the National Police and the French OFAST (Office Anti Stupéfiants) coordinated by EUROJUST, have dismantled a criminal organization dedicated to sending cocaine to Europe by means of sailboats. The drug was distributed throughout the Spanish provinces of Cádiz and Málaga as well as the Ile de France region, which includes Paris and its metropolitan area. The network, based in Marbella and Paris, prepared cocaine shipments from the Caribbean to Europe on sailboats captained by one of the organization’s members. It had two ramifications: a French branch, which dealt with the distribution of the drug, and the Spanish branch in charge of contacts with the organizations supplying the narcotic based in Colombia and Venezuela.
The investigation began in the summer of 2021 when the Civil Guard learned of the arrival of a sailboat in El Puerto de Santa María (Cádiz), captained by a French citizen, who could be linked to cocaine trafficking.
The police actions carried out revealed the links between this individual and a second French citizen who was being investigated by the National Police for his alleged relationship with international drug trafficking. For this reason, the agents requested information from the French police authorities through the OFAST (Anti-Narcotics Office) in order to know the profile of those investigated.
The first of them is known in France for his links to drug trafficking by sea, having been rescued in 2018 in the English Channel after a solo captained sailboat sank and on which there were indications that he was transporting cocaine. . The other individual had no police record, although one of his brothers is closely related to cocaine trafficking in Paris, the organization itself being in charge of introducing the drug into France in large quantities.
Creation of a Joint Investigation Team between Spain and France
With the progress of the investigations, the agents observed numerous meetings between the two French individuals, both in Spain and in their country. For this reason, the investigations were coordinated through EUROPOL -and later through EUROJUST- and a Joint Investigation Team (JIT) was formalized between the two countries to work together at the police and judicial level.
The agents detected an increase in the number of meetings between those investigated and several French citizens settled in the Malaga city of Marbella, some of whom were historical members of the Marseillaise mafia. Among the contacts observed is a well-known French criminal linked for decades to organized crime and bank robbery, who had also been convicted in France of murdering a police officer during a robbery.
Boarding a sailboat west of the Azores Islands with 740 kilos of cocaine
In the fall of 2022, investigators observed the organization speeding up preparations for what appeared to be an ongoing operation. In this sense, they noticed an increase in the trips of the principal investigated in our country to meet with his Venezuelan partners in different parts of Spain. Likewise, he continually traveled to Paris where, together with his brother, he visited an apparently empty apartment where they both put in and took out various boxes and packages. At the same time, the first of the aforementioned investigated -who was based in Paris- acquired, repaired and conditioned a sailboat in Martinique for transoceanic navigation.
It was in the month of November when this last individual went to Martinique where, after staying for a few days and getting supplies, he began sailing alone aboard the sailboat. Although she had declared France as the final destination, the sailboat did not head to Europe but instead sailed south and stayed a few hours north of the Isla Margarita area. She later changed her course and began the journey to Europe by way of the Azores.
Coordinated arrests and searches in Spain and France
Through the Intelligence Center against Terrorism and Organized Crime (CITCO), the agents requested collaboration from the Spanish Navy to proceed with the boarding of the sailboat used by the organization. An investigation team made up of agents from the Civil Guard, National Police and OFAST embarked together with the Navy soldiers to carry out the assault on the sailboat on the high seas.
Despite the bad sea conditions, at the end of last December a GEO team boarded the sailboat west of the Azores Islands. Inside it, 25 bales of cocaine were found, which yielded a total weight of 740 kilos of drugs. They also arrested two people; the first of those investigated, a French national, and another Venezuelan man who served as a “notary” and who had boarded the sailboat with the cocaine on Isla Margarita.
This intervention precipitated the exploitation of the operation on land, with arrests and searches carried out in a coordinated manner in Spain and France. In Spain, 52,450 euros in cash were seized, two firearms located at a home in Salamanca, two satellite routers for boats, vehicles and multiple mobile terminals, some of them with encrypted communication systems. On the other hand, the apartment in France where the brothers had been seen, located in the center of Paris, turned out to be a drug nursery where another 345 kilos of cocaine and a firearm were located. In addition, 745,500 euros were involved in other records.
The operation, which has ended with the arrest of 15 people -among which are the leaders of the organization, those in charge of transport, the drug distributors in France, financiers, closest collaborators and representatives of the supplying organization in Spain- has allowed the complete dismantling of the criminal organization.