A Spanish-led investigation involving Ecuador and supported by Europol, resulted in a major hit on a high-risk drug trafficking network supplying cocaine to the EU.
To support the field activities on the action day, Europol deployed two experts to coordination centres set up in Marbella, Spain and Quito, Ecuador.
Europol also funded the deployment of two Spanish investigators to Ecuador to enable further coordination between the national authorities on the ground in Ecuador and Spain.
The joint action day in Spain and Ecuador led to:
- 31 arrests (13 in Spain and 18 in Ecuador);
- 2 High Value Targets arrested;
- 66 location searches (22 in Spain and 40 in Ecuador);
- Seizures included: 25 vehicles, 10 firearms, electronic equipment estimated at about EUR 13 million and almost EUR 3 million cash in various currencies, including euros;
- Property frozen for a total value of about EUR 48 million (EUR 12 million in Spain and EUR 36 in Ecuador).
Tonnes of cocaine shipped under fruit cover
Law enforcement authorities initiated an investigation into an Italian businessman of Argentinian origin residing in Marbella. Further investigations revealed that these companies were used to conceal both criminal activities and financial transactions.
Authorities identified the businessman’s criminal association with an Albanian national based in Ecuador. The Albanian national orchestrated the importation of cocaine from Colombia to Ecuador and its subsequent distribution to the EU.
Operational information indicates that the businessman had a contractual agreement with Colombian suppliers to receive 4 tonnes of cocaine monthly in Ecuador.
The organisation employed Ecuadorian fruit companies as a front to import cocaine into the EU, utilising various shipping methods.
Frequently, smaller quantities of cocaine were concealed within banana shipments, ranging from 15 to 40kg. Despite the varying quantities, the company consistently denied any involvement in the trafficking activities.
The organisation arranged the transportation of the large cocaine shipments from the port of Guayaquil towards the port of Algeciras and other European ports.
During the course of the investigation, law enforcement authorities in Albania, Belgium, Ecuador, Netherlands and Turkey seized several sizable shipments of cocaine totalling 3.2 tonnes.
The leader of the criminal network played a pivotal role in laundering the criminal assets through investing in legal businesses in Spain. He managed several companies, including one focused on the production and importation of bananas from Ecuador to the EU, as well as sports centres in Marbella, commercial centres in Granada, and multiple bars and restaurants.
Many of his main associates had strong ties to the Western Balkans and handled the distribution network, which was widespread across Europe.
The operation targeted the two leaders (High Value Targets) of this criminal network. Both leaders had been orchestrating the drug trafficking and laundering the substantial criminal proceeds into the legal economy through the purchase of property, luxury vehicles and goods.
So far, investigators have connected the targets to financial transactions totalling EUR 48 million across Ecuador and Spain.
Europol facilitated the exchange of information and provided support during the course of this joint investigation. Europol also provided operational analysis, operational intelligence and coordinated operational activities.
Europol initiated this cooperation with Ecuador, one of the main transit hubs for cocaine shipments to the EU.
The common efforts to combat these large-scale criminal activities resulted in the signature of a Working Arrangement between Europol and Ecuador in October 2023. This new framework enhances the cooperation between law enforcement authorities from EU Member States and their Ecuadorian counterparts in the joint fight against multinational drug cartels.
