spanish guardia civil

35 members of international heroin trafficking network arrested near Barcelona

November 19, 2015 07:37 PM | ACN / Sara Prim

The so-called 'Operation Enxaneta' is considered the most important in the fight against drug trafficking carried out in Spain in the last ten years. 35 people have been arrested, 25 of whom have already been sent to prison. 83 kilos of highly pure heroin, 1 kilo of cocaine and 360 grams of marihuana have been intercepted. Several bank accounts have been frozen, and patrimonial assets and more than 1 million euros in cash have been confiscated. The investigation, which started in April, has brought to light heroin's routes and sales channels, starting in Pakistan and finishing in Barcelona and Madrid, amongst other places. 'Operation Enxaneta' was carried out by the Catalan police in collaboration with the Spanish Guardia Civil, the Spanish Police and the Ukrainian Security Service, which intercepted a 71-kilo heroin shipment bound for Catalonia.

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The Guardia Civil searches CDC headquarters again and arrests party treasurer

October 21, 2015 11:32 AM | ACN / Sara Prim

Liberal party CDC headquarters have once again been searched by the Spanish Guardia Civil and the party's treasurer, Andreu Viloca, has been arrested. This Wednesday's actions are part of an ongoing investigation into alleged irregular financing of the party to find out whether companies paid a 3% commission to the CDC foundation in exchange for public contracts. In the first phase of the so-called operation 'Petrum', in July, Spanish police arrested Jordi Sumarroca, CEO of Teyco and son of one of the founders of CDC, Carles Sumarroca, and two other members of his family. The second phase already included a search of CDC headquarters. On Tuesday, the police also arrested 7 businessmen accused of having allegedly paid irregular commissions to the party in exchange for public contracts. Catalan President Artur Mas described these operations as "exaggerated" and assured that both CDC and the President himself are "big game targets" due to the pro-independence process in Catalonia.