The Civil Guard, in coordination with Europol and the police authorities of Croatia, Italy, Montenegro, the Netherlands, Portugal, Serbia and Slovenia, have dismantled a criminal group based in the Balkans dedicated to introducing large amounts of cocaine into Europe by sea.
Specific, 29 people have been arrested in 37 records in Montenegro, Italy, Serbia and Slovenia with the intervention of 6.1 tons of cocainethousands of euros in cash, several vehicles, boats and a weapon with ammunition.
This investigation began in 2018 thanks to the seizure by the Portuguese authorities of 840 kilograms of cocaine hidden in a boat docked on the island of Horta (Azores).
In the month of December of that same year, within the framework of an operation carried out jointly by the Judicial Police Organic Unit of the Civil Guard Command of Santa Cruz de Tenerife and the Alicante Organized Crime Team of the Central Operational Unit, A vessel was located on the island of Tenerife whose crew had strong ties to Balkan clans dedicated to international cocaine trafficking by sea.
With the progress of the investigation, said vessel was apprehended in May 2019 with 600 kilograms of cocaine hidden inside, again on the island of Horta. The two members of her crew, of Montenegrin and British origin, were arrested by the Portuguese authorities.
At the same time, as a result of the operational work carried out by the Civil Guard in Spain, it was possible to find out how the investigated criminal organization had acquired a new sailboat in the province of Alicante.
After several months of investigation, at the beginning of 2020, through international cooperation efforts carried out by the Civil Guard, the Ivorian National Navy was able to seize 411 kilograms of cocaine in a port in the Ivory Coast (Africa), arresting 7 people of Ghanaian and Montenegrin origin.
All the information obtained by the Civil Guard in these two arrests was provided to Europol during the meetings held at its headquarters, which has been vital for the development of the recently concluded Florida I operation, carried out by the Montenegrin Police Directorate .
These authorities seized 5.1 tons of cocaine in 2020, on a cargo ship on the island of Aruba (Netherlands), arresting the 11 crew members, all of Montenegrin origin.
The operation Florida I it was promoted by the Montenegrin Police and coordinated by Europol, and during its development an officer from the Civil Guard traveled to participate in the analysis and coordination tasks.
Thanks to this, 37 searches were carried out in Montenegro, Italy, Serbia and Slovenia in which tens of thousands of euros in cash, several vehicles and boats and a weapon with ammunition were obtained.
Finally, on July 27, Operation Florida I concluded with global results of 29 people arrested and 6.1 tons of cocaine apprehended, with police forces from Serbia, Croatia, Slovenia, Italy, Portugal, the Netherlands, Montenegro, as well as the Civil Guard.
