A hairdresser in Ondara who will launder money from drug trafficking

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This Alicante Civil Guard ripped one off Ondara’s hairdresser allegedly used as a cover for an organization dedicated to this event. drug trafficking in different locations Marina Alta. A place where the word wash or cut probably has a double meaning not found in other guild works. Five people were arrested and the sixth turned out to be investigations in an operation they intervened alongside all kinds of narcotics firearmsamong them shotgun, pistol and machete in large sizes. alleged criminal network led by a womanArrested, the person in charge of the hairdressing salon was arrested bleaching job. his emotional partner, restraining order The person against him was the person he was responsible for delivering the drugs to the three other people involved and was responsible for the distribution of the material. The couple lived in an inaccessible house in the town of Beniarbeig. shelter With great security measures that they can watch if the Security Forces are coming towards them.

Investigations began in February 2023 when the Civil Guard detected a slight increase in cocaine use among small users in the municipalities of La Marina Alta through small drug seizures. in order to avoid social alarm spread and to identify those responsible, the El Verger Main Station Investigation Area began what is christened as follows: Operation Nubuki.

Video surveillance bunker

In the first phase of the operation, investigators focused their suspicions on a Spanish couple living in a rural area with difficult access. benarbeig. Agents confirmed the suspects’ residence strong security measuresThey even built a small illegal bunker equipped with a system. watching video To anticipate the movements of possible suspects.

Image of weapons seized in the operation Information

In the follow-up and follow-ups, it was determined that the gang members were selling drugs in the districts. Pego, Pedreguer, Jalón, Denia, Ondara, Orba, Vergel and Beniarbeig.

In the second phase, after confirming the existence of a criminal network dedicated to drug trafficking, the agents focused on defining the gang’s structure and hierarchy. was at the top leader, a Spanish woman, owner of a hair salon in Ondara It is used for laundering illegally obtained money. He had his next level partner, a man Spaniard responsible for drug distribution by nearby municipalities. in the lower stepThree men, two Spaniards and one Romanian, and a Spanish woman were responsible for the sale of the items. among end consumers.

Balance

On July 25, with the support of El Vergel Main Station and ROCA Calpe Team, agents Three properties registered in Beniarbeig, El Verger and BenimeliIn addition to the hairdresser in Ondara. They interfered with searches. 7 grams of cocaine, 280 grams of cannabis, 80 grams of cannabis plants, 866 grams of cannabis budsvarious materials for drug processing and two middle class motor vehicles used in the sale of drugs. Also captured were two shotguns with their barrels cut off, a short firearm, firearm ammunition, a simulated gun, a long compressed air gun, and a large machete; This allowed the agents to confirm that they were facing an attack. dangerous gang.

Image of money seized from the organization. Information

The investigation resulted in the arrest of all members except one who appeared to be the person being investigated. All of them were appointed according to their degree of participation. crimes against public health for drug trafficking, membership of a criminal organization, money laundering, violating the penalty for possession of illegal weapons and driving a motor vehicle, and forfeiture of driver’s license by court order. The leader’s partner was also arrested for violating the restraining order issued against him.

All detainees are between their ages 27 and 59 years old and suspects with a history of events similar to those investigated were placed at the disposal of the Denia Court of Investigation and Protection. release of all by the implementation of precautionary measures.

With this operation, the Civil Guards achieved an important victory against the terrorist organization by taking down a criminal organization dedicated to the sale of drugs. drug retail in the province of Alicante.

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