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Police make multiple arrests to bring down family-led drugs gang in Spain

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A SEVEN month probe into a family-led drugs trafficking gang has produced 40 arrests in Valencia and Madrid.

The Policia Nacional described the operation as one of the biggest strikes against drug trafficking in recent years in the Valencia metropolitan area.

Officers also seized 57 fighting cocks from a house that was used to breed the birds.

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SOME OF THE SEIZED ITEMS

The property also had a combat ring where the animals were trained to fight.

Authorities started inquiries last September into a family based in the Nazaret area of Valencia City.

They were in contact with Madrid area traffickers who used their network to provide the family with drugs to be sold in Valencia.

Narcotics were transported in a vehicle with specially created compartments to conceal the illegal goods.

18 addresses were searched resulting in the seizure of more than 13 kilograms of cocaine, 105 grams of hashish, 560 grams of marijuana, approximately €118,000 in cash, five firearms, three knives, and 16 vehicles.

The detainees- including nine women- are aged between 19 and 73 years and seven of them were remanded into custody.

They have been charged with drug trafficking, membership of a criminal gang, the illegal possession of weapons, and violations animal welfare laws.

Andalucia

Arms traffickers supplied AK-47s, shotguns and high-powered tactical rifles to narco gangs in Spain

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SPAIN’S Guardia Civil has dismantled a criminal organisation that supplied firearms to drug traffickers.

Eighteen people were arrested, six have been charged and several firearms seized in 16 raids across Murcia, where the organisation was based, and in Alicante and Cádiz.

READ MORE: ‘We live in a world where crime knows no borders’: Costa del Sol town demands more police to combat mafia wars

The organisation had been diverting weapons sold legally to the illegal market via fraudsters who had falsely reported the ‘theft’ or ‘loss’ of their weapons, which included rifles, civilian versions of military assault rifles, and police shotguns.  

Those weapons were used by the drug traffickers to protect their marijuana warehouses and plantations from takeovers by other drug organisations.

After the arrest of one of the fraudulent front men, investigations identified the criminal organisation that was financing the weapons. 

Many of the members had already been arrested for drug and arms trafficking. One also had a police record for attempted murder with a firearm.

The Murica investigation revealed another drug and arms trafficking group working in the Granada province. Dozens of weapons, including military weapons were seized.

Alongside the weapons seizure, the Guardia Civil discovered and dismantled five illegal indoor marijuana plantations. 

READ MORE: Spain sees drop in crime – but sex attacks spike and attempted murders rocket 20%

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Man arrested for not helping friend who fell into Valencia river and drowned

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A CHINESE man, 19, has been arrested for not helping his friend who drowned in a Valencia river.

The 20-year-old male Wen Tao Chi- also Chinese- fell into the Turia River in Manises early on Sunday morning.

The men were out walking having consumed a lot of beer in a local park before the accident happened.

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After unsuccessfully trying to get the victim out of the river, his friend with the initials Z.H. walked off without calling emergency services.

He returned to his home and went to bed.

Z.H. later claimed not to remember anything about happened since he was intoxicated.

The Policia Nacional were contacted on Monday by the victim’s brother who said he had not heard from him since early on Sunday morning.

Officers then arrested Z.H. for the crime of omission of duty to help.

They also discovered he went to a phone shop to have geo-location data wiped from his phone.

Wen Tao Chi’s body was subsequently discovered and removed by police divers at 8am on Tuesday.

The Quart de Poblet court bailed Z.H. the next day but held his passport in case he tried to flee the country.

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Contract bribe probe

Major ally of Spain’s PM Pedro Sanchez resigns as corruption probe uncovers €620k of bribes

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A SENIOR figure in the PSOE Socialist party has resigned over a corruption probe that could threaten the minority PSOE-led Pedro Sanchez government.

Santos Cerdan, the party’s now-former organisation secretary and its third-ranking figure, is suspected of being an accomplice in the alleged improper awarding of public contracts, according to a newly published judicial report.

The Supreme Court said a Guardia Civil report and an audio recording ‘reveals the existence of consistent evidence’ suggesting that Cerdan acted in collusion with former Transport Minister Jose Luis Abalos and his ex-adviser, Koldo Garcia in exchange for money.

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CERDAN IN CONGRESS, WEDNESDAY(Cordon Press image)

The probe suggests that they pocketed a total of €620,000 in bribes with Abalos already under investigation.

Cerdan announced on Thursday afternoon via a statement that he was resigning as the PSOE’s organisation secretary and also as a PSOE deputy in Congress.

He said his departure was ‘the best thing for the PSOE’ and he stressed his innocence.

Cerdan will testify voluntarily before the Supreme Court on June 25.

“I am absolutely not afraid. I am completely certain that I will not be accused of corruption,” he said as he arrived in Congress earlier on Thursday before he resigned.

The leader of the Partido Popular- the main opposition party in Congress- Alberto Nuñez Feijoo described the situation created by the Guardia report as ‘extremely serious’.

Nevertheless he has ruled out for the time being trying to bring down the government via a censure motion.

“We are not going to rush or improvise,” he said.

The PSOE’s coalition partner is the far-left Sumar party led by Labour Minister Yolanda Diaz.

She has called on the PSOE to ‘offer explanations as soon as possible’ about the audio tape obtained by the Guardia Civil.

“What we are learning about is of manifest gravity,” she commented.

The recording apparently contained references of up to four construction companies owing kickbacks to Cerdan, allegedly as payment for rigging public works contracts.

Another Guardia report filed to the court alleges vote-fixing in Sanchez’s election as party leader in 2014.

The ABC newspaper has reported about a tape featuring a conversation between Cerdan and Koldo García in which the former asks the latter to improperly influence the election.

“When I’m done, you can write down the two you’re missing as having voted without anyone seeing you, and you can enter two ballots,” Cerdan is allegedly recorded as saying.

Sanchez’s wife, Begoña Gomez, and his brother, David Sanchez, are also being investigated for corruption in different cases.

Sanchez has dismissed the probes against members of his inner circle as part of a “smear campaign” carried out by the right wing to undermine his government.

Felipe Gonzalez, the PSOE prime minister between 1982 and 1996, has joined calls on Sanchez to hold an early general election.

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