38 arrested for heroin trafficking

The National Police has arrested 38 people, including Spaniards, Turks, Pakistanis, British, Bulgarian and Greek-Oviedo, Gijón, La Felguera, Aviles, Unquera-Cantabria, Arganda del Rey, Madrid, Ferrol, Sevilla and linked to Fuengirola trafficking of narcotics, mainly heroin, a drug then distributed in various regions of Spain. Those arrested belonged to a structure divided into different groups, who were dedicated to the introduction and distribution of drugs. The network, which is supplying the drug in Turkey, could launder 200,000 euros a day. The news on other websites Websites in Spanish in other languages The operation was launched after a detectable increase in heroin trafficking in Nalón Basin and the central area of Asturias. This allowed the first arrests in April, after which there have been disrupted by the groups located in Asturias, Madrid, Seville and Spain. Also, the police has also dismantled the group responsible for the laundering of money from this illegal activity through the hawala system. According to police, those arrested with trafficking heroin from Turkey, which was sent through couriers to Madrid. The different groups are regularly moved to the capital to acquire and then distribute it among their customers at different points in the Spanish geography. Aprovisonamiento was the site of the Cañada Real Galiana. The amounts that were bought for each trip half a kilo of drug that was adulterated and subsequently distributed among small dealers who were ultimately responsible for the sale to the public. The agents conducted a search in one of the parcels which resulted in the arrest of one person and the seizure of 26 packages with 13 kilos of heroin. It was further discovered a floor of security where they were found 190,020 euros and falsified documentation. Bleached 200,000 euros a day The device was designed for police to arrest those responsible for finance and laundering of money obtained, as the members of different groups of traffickers operating throughout Spain. In the month of April was the full dismantling of two offices based in Madrid and Malaga to launder money from drug trafficking by the Pakistani banking or hawala system. These two headquarters, which were operating in Pakistan and Turkey, were in charge of receiving money directly from the different groups of traffickers and, through a Spanish citizen, launder money. This individual has also been arrested. An idea of the magnitude of the economic power of the organization is its ability to launder amounted to 200,000 euros a day. The group settled in Asturias was comprised of 20 persons, all of Spanish nationality. The group located in Sevilla, with branches in Portugal, operating in Andalusia and surtía of drugs to local distributors, including several smugglers of Iranian origin, who have also been detained. In total, officers in the transaction involved 13.5 kilos of heroin, 1.8 kilos of cocaine, 14 kilos of the substance of cut and 595,105 euros, plus jewelry, including a gold choker and brightest of the house Bulgari , A heart-shaped jewel with five brightest of Chopard watches and nine gold of the best-signatures and the 12 high-end vehicles, including a Porsche Cayenne, a Mercedes, and the higher value on the market, a Bentley -Continental. It also succeeded in blocking several bank accounts with large balances. Do not rule out further arrests are coming from lower echelons in the distribution of drugs in the Asturian mining.