The organization used high-speed boats to transport drugs to Algeria and migrants back to Spain, generating profits exceeding 24 million euros. They are attributed with bringing over 2,000 migrants into the country through 64 migratory episodes.
The investigation, initiated in 2023, identified an Algerian criminal structure, considered the largest dedicated to the illicit trafficking of people via high-speed boats in the Mediterranean. It operated with significant operational capacity and an extensive international network.
The criminal network had organized sub-structures in Andalusia, the Region of Murcia, the Valencian Community, and the Balearic Islands, with operational ramifications in France, Portugal, Italy, and Poland. An absolute leader was responsible for planning, coordination, and financing.
The organization possessed a complex infrastructure including high-speed boats, vehicles, safe houses, and encrypted communication systems. Eighteen boats valued at over five million euros were seized.
Maritime crossings were extremely dangerous for migrants, who traveled overcrowded, without life vests, and in unsanitary conditions. The organization employed a high level of violence against its members and the migrants.
During the operation, 17 properties were searched, leading to the seizure of cash, drugs (MDMA, hashish, cocaine), weapons, fuel, and other materials. Assets linked to the organization have also been frozen.
The investigation concluded with the arrest of 78 individuals in Spain and Algeria, charged with crimes including membership in a criminal organization, human trafficking, drug trafficking, and arms trafficking.
