A group selling synthetic drugs stronger than “zombie” drops from Alicante

It was reported that two men and one woman, all from Turkey, were arrested in the operation carried out in coordination with the HSI (Homeland Security Investigations) affiliated to the city of Buffalo, USA. czech national. They are accused of crimes against public health, membership of a criminal organization, money laundering and usurpation of their marital status.

this Alicante Civil Guard Organized Crime and Drug Enforcement Team (EDOA) began the investigations last March after learning of the possible existence of a drug trafficking criminal organization based in Alicante province.

The group marketed the drug through a website whose URL domain is located in Germany. Agents confirmed that two of those currently detained have presented various chemicals, including Alpha-PHP, 4-CMC, 4-CEC, 3-FPM and ETHIL-HEXEDRONE, and are considered designer drugs in many countries, including Spain. United States of America.

this Alpha-PHP It is a modification of Alpha-PVP, better known as “flakka” or “zombie drug”, with enhanced effects. According to the Civil Guard, both this substance and 4-CMC, 3-CEC and ETHIL-HEXEDRONE are stimulants of the class of synthetic cathinones commonly known as “bath salts.” Finally, 3-FPM belongs to the amphetamine family.

The group’s leaders were based in high-income residential areas of the country. San Juan beach and assistant, in El Campello. These people frequented post offices in towns close to their residences, such as Alicante, El Campello, Sant Joan d’Alacant, Elche, Mutxamel or Benidorm. They did a large number of postal shipments at these offices and reached a monthly volume of 300 shipments.

The bulk of the shipments are to the United States, but the shipments are to the United States. To Germany, Switzerland, Australia, England and even Spain. Criminals used fictitious names and random addresses as senders to mislead the police action and maintain anonymity.

Similarly, one of the detainees used another person’s documents to retrieve large packages from the Netherlands, which then supplied the organization with narcotic substances for processing, processing and distribution. Gang members drove high-end vehicles and bought a vehicle despite not having a well-known working life. luxury chalet On Muchavista beach.

The website registered thousands of orders after payment. cryptocurrency paymentIt was prepared by detainees to be delivered to customers later by mail. The Civil Guard confirms that it is aware that this activity will take place in Spain since 2017 and that they did not stop work even during the pandemic.

The arrests took place on June 10, one on the beach of San Juan and the other on the beach. Alicante-Elche airportwhen one of them returned from the Czech Republic and hid 25,000 euros among his belongings.

In addition to the arrests, three entrances and searches were conducted at homes on the beaches of San Juan and Muchavista, where 84,084 euros and $1,000 and 45 kilograms of miscellaneous items were seized, which were positive for methamphetamine.

The Civil Guard also made various interventions. computer hardware a large number of containers for labeling goods and envelopes for sending it, precision scales, a large number of documents relating to postal shipments before the start of investigations, and several letters prepared in advance for their sending.

Investigators are assessing a criminal organization allegedly responsible for releasing large quantities of five different substances, all of which are harmful to health, in order to extract them. Due to the proceeds from illegal activities, a real estate valued at 650 thousand euros, which is estimated to be of origin, was blocked.