The Civi Guard has dismantled a community of hashish associations in Torrevieja (Alicante) within the “Record Book” operation.
During the investigations, 10 searches have been carried out in premises and houses, and as well as, 19 people of eight totally different nationalities have been arrested, together with residents of the United Kingdom, Ireland, Spain, Sweden, Norway, Germany, Lithuania and Chile.
The investigations started after the Civil Guard detected a slight enhance in offenses associated to the consumption and possession of medicine in particular areas of Torrevieja. Among the shoppers and possessors of those substances had been minors and international vacationers.
Drug cultivation and distribution
The operation was carried out through the months of March and April of this yr, and revealed a typical sample in several areas of Torrevieja: all of them had close by hashish associations. Because of this, the investigations targeted on seven native associations.
Those accountable for these entities had began their actions below the guise of non-profit associations. However, as investigations progressed, it was found that a number of of them had police data associated to drug trafficking. In addition, it was discovered that they exceeded the quantities of marijuana allowed per member, consumption was not restricted to the inside of the premises, they didn’t hold data of the origin of the drug and 4 of the seven associations weren’t registered within the National Registry of Associations.
Likewise, it was found that these associations didn’t restrict their exercise to their members, but in addition allowed gross sales to minors and really useful international vacationers. In abstract, the investigated associations turned out to be mere devices designed to provide the looks of legality to the cultivation and distribution of medicine.
The operation was carried out in a number of phases, between March 28 and April 26, and a complete of seven searches had been carried out on the associations’ headquarters and three on the houses of a few of these accountable. As a end result, 19 folks between the ages of 25 and 69 had been arrested, coming from 8 totally different nationalities, together with the United Kingdom, Ireland, Sweden, Norway, Germany, Lithuania, Chile and Spain.
As a results of the searches, it was potential to grab 9,338 kilos of marijuana, 1,276 kilos of cannabis, 30 grams of cocaine, 32 liters of liquid hashish, 42 marijuana crops, 60 canisters with liquid hashish, varied prohibited weapons and greater than 10,000 euros.
One of the data revealed the existence of a clandestine cannabis manufacturing middle, the place cannabis-derived merchandise had been made, equivalent to candies, cookies, resins, oils, and drinks.
The detainees, in accordance with their diploma of participation, have been charged with crimes towards public well being, unlawful possession of weapons and belonging to a felony group, and have been made out there to the Torrevieja Investigating Courts, who’ve ordered their launch. with precautionary measures for all of them.
As a results of the proof collected, the judicial authorities have ordered the momentary closure of the seven associations concerned within the investigation, for a interval of 5 years.
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