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Albanian gang destroyed in Spain, 32 in handcuffs, drugs worth 4.1 million euros seized in Ibiza

2022-09-20 08:11:46Aktualitet SHKRUAR NGA REDAKSIA VOX

Albanian gang destroyed in Spain, 32 in handcuffs, drugs worth 4.1 million euros

32 people have fallen into the hands of the Spanish police. They were part of two criminal organizations, one of Italian origin and the other of Albanian origin, important for drug trafficking operating on the island of Ibiza and other areas of Spain.

Codenamed 'Dragon Ball', the operation was carried out in two phases, on September 13 and 17, while 400 Civil Guard agents participated in Ibiza, Malaga, Barcelona and Tenerife. During the operation, significant amounts of narcotics, firearms, large amounts of money and documents that could be related to money laundering from criminal activity were seized. 

The final result of the operation consisted in the dismantling of two of the most important criminal organizations dedicated to drug trafficking operating on the island of Ibiza and the introduction into the market of 94,500 doses of MDMA and cocaine, worth 4.1 million euros. Also, movable and immovable property with an approximate value of 22 million euros was seized.

The seized drug amounts to 18 kilograms of methamphetamine with which 870,000 ecstasy pills could have been produced, 4.5 kilograms of cocaine, a cannabis plantation with 600 marijuana plants, significant amounts of other substances, weighing and printing tools. Also, two firearms, 330 thousand euros in cash and 23 vehicles were confiscated.

116 current accounts and 15 suspected properties used for money laundering were also blocked. Among the items seized were luxury watches (branded as Bulgari, Rolex and Cartier), jewellery, documents relating to overseas bank accounts, fake identity documents, jammers, a host of mobile phones, USB sticks, tablets and other electronic devices.

 Among the 32 arrested are Italians, Albanians and Hungarians, and 42 property controls were carried out, 38 in Ibiza, 1 in Barcelona, ​​2 in Malaga and 1 in Tenerife. Cellars hidden in the forests of the island of Ibiza have also been searched. The operation was carried out by the Civil Guard, in cooperation with the Carabinieri and the Guardia di Finanza and with the support of the DIA and specialized personnel from the ISF4@ON project for the fight against mafia groups.

Criminal organizations

The dismantled criminal organization of Italian origin is linked to the 'Ndrangheta dedicated to drug trafficking on an international scale, including drug laboratories and hidden warehouses, using vehicles equipped with sophisticated concealment systems and boats to transport cocaine . The destination of the drug was mainly Italy and Spain and it came directly from South America.

The members of this organization stand out for the use of violence, have used methods such as torture, and have even committed murder in Italy. During the investigation, the possession of firearms by the detainees in Ibiza was recorded.

Some of its members residing in Spain have been linked to extortion cases in Italy, in addition to carrying out money laundering activities in Spain. This organization, in this investigation, is accused of seizing 1500 kilograms of cocaine in the province of Malaga, on April 20, 2020. As for the disbanded Albanian organization, characterized by the same violent methods as the Italian one, provided that the latter . with firearms and drugs on the island of Ibiza.

Both organizations invested their profits in real estate in major tourist destinations in Europe, among which the island of Ibiza stands out.


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