Personnel from the National Police and the Prosecutor’s Office during the raids.
In 57 raids stopped at 30 personas to scale national and in Spain, within the framework of the operation that seeks to dismantle a transnational drug trafficking and money laundering network.
According to Prosecutor’s Office General of the State, the operation ‘Great Phoenix 13’ was carried out this Tuesday, February 6, 2024 against this network that operated in Ecuador and Europe.
The results are given after several months of investigation and 57 raids carried out in:
Guayas El Oro Santa Elena Cotopaxi Pichincha
Azuay
Los Ríos Barcelona Malaga Marbella Valencia
With this, the arrest of 30 people was achieved and the following preliminary results:
2.37 tons of drug (during investigation) 450,000 euros
Money in Ecuador to be determined 10 firearms 25 vehicles 22 assets seized to seize 27 mobile terminals
The actions took place simultaneously in Europa.
The same was reported from the National Police, who supported during the raids.
In addition, it was indicated that the operations take place within the framework of an investigation related to the Albanian organized crime for alleged drug trafficking and money laundering. (I)
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