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Europol Bust Cocaine 'Super-Cartel' In 6 Countries, Arrest 49 Suspects

Europol
November 28, 2022

The European Union's police agency in a statement according to AFP, also arrested 49 people in six countries, including six chief suspects in Dubai, seized 30 tonnes of the drugs and led to arrests in Belgium, France, the Netherlands and Spain. The operation was carried out with help from the US Drug Enforcement Agency, DEA, over the space of 11 days in November.

The European Union Agency for Law Enforcement Cooperation (Europol) on Monday said that police have busted a huge drug “super-cartel” that controlled a third of Europe's cocaine trade.

 

The European Union's police agency in a statement according to AFP, also arrested 49 people in six countries, including six chief suspects in Dubai, seized 30 tonnes of the drugs and led to arrests in Belgium, France, the Netherlands and Spain. The operation was carried out with help from the US Drug Enforcement Agency, DEA, over the space of 11 days in November.

 

The statement noted that the crackdown, which involved one "extremely big fish" from the Netherlands and based in Dubai, largely targeted cocaine coming from South America through the ports of Rotterdam and Antwerp.

 

"The drug kingpins, considered as high-value targets by Europol, had come together to form what was known as a 'super cartel' which controlled around one-third of the cocaine trade in Europe.

 

"The scale of cocaine importation into Europe under the suspects' control and command was massive and over 30 tonnes of drugs were seized by law enforcement over the course of the investigations," the European Union’s statement added.

 

According to Europol, Dubai had arrested two "high-value" suspects who are linked to France, two connected to the Netherlands and another two linked to Spain.

 

Yahoo News further reports that 10 people were arrested in Belgium, six in France and 13 in Spain, while another 14 people were arrested in 2021 in the Netherlands as part of the same operation.

 

Europol said that the arrests were the latest in a series that followed a police hack of sophisticated encrypted telephones used by organized crime networks last year.

 

It was gathered that police took down the SKY ECC phone platform 2021 after secretly using it for a long period to listen in on what was supposed to be secure communications between drug traffickers.

 

According to Yahoo News, Dutch prosecutors said they would request the extradition of the suspects from the United Arab Emirates.

 

One of the suspects who is a 37-year-old man with dual Dutch and Moroccan nationality, was held for allegedly importing thousands of kilogrammes (pounds) of cocaine into the Netherlands in 2020 and 2021.

 

The Dutch public prosecution service said in a statement, "These are serious criminal offences pertaining to international drug trafficking, mainly from South America via the ports of Antwerp and Rotterdam."

The statement also said that another suspect is a 40-year-old with dual Dutch-Bosnian nationality.

 

A Europol source told AFP on condition of anonymity that one of the “Dutch suspects is an extremely big fish”.

 

The source added that the Dutch suspects were allegedly linked to Ridouan Taghi, who was arrested in Dubai in 2019 and is now on trial in the Netherlands.

 

Taghi is said to have been accused of running a huge Amsterdam-based cocaine smuggling group and faces charges including murder. Spain's Guardia Civil said a total of 13 people were arrested in Barcelona, Madrid and Malaga on November 8 after 698 kilogrammes (1,539 pounds) of cocaine were found in a container in the port of Valencia.

 

The statement added that a British national who is the head of the smuggling operation fled to Dubai after an attempted arrest in Spain and was continuing to direct operations from there, adding that cocaine was imported from Panama in Central America and his supplier, a Panamanian, also lived in Dubai

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