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Wednesday, February 28, 2024

Marijuana smuggled from Spain was traded in Warsaw. Indictment against 10 people

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An indictment against 10 people operating as part of two criminal groups involved in the smuggling of marijuana from Spain has been brought to court. Drugs were traded in Warsaw, and their black market value was PLN 8 million. They were smuggled in suitcases on scheduled coach trips and in items carried by removal companies.

The spokesman for the National Prosecutor’s Office, Łukasz Łapczyński, informed that the act of complaint against 10 people was referred to the District Court in Warsaw by the Podkarpackie Branch Office of the Department for Organized Crime and Corruption of the National Prosecutor’s Office in Rzeszów.

Drugs from Barcelona arrived in suitcases

– The investigation concerned two organized crime groups, which, as it was established, were led by their founder Kamil M. The purpose of the activity, conducted from August 2016 to June 2022, was to commit crimes involving the intra-Community purchase of narcotics in the form of marijuana, and then placing it on the market in Warsaw – explained prosecutor Łukasz Łapczyński.

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According to the findings of the investigators, in the first period, drugs purchased in Barcelona were brought by couriers in suitcases, as part of their trips on cruise coaches. – The second method used by the perpetrators was hiding marijuana in items transported by moving companies. In this way, 10 transports were organized and a total of 70 kilograms of marijuana went to Poland – he noted.

Economic activity was to help in smuggling

– On the other hand, from October 2020, Kamil M., who was in charge of the criminal activity, together with another accused, set up a business to be able to freely buy various goods in Spain, and then hide subsequent batches of narcotics imported this time from Alicante in their transports to Poland. In this way, 7 shipments of marijuana were organized and a total of 132 kilograms of this drug went to Poland, he said.

He pointed out that in the indictment the prosecutor accused a total of 10 people, accusing seven of them of participation in an organized criminal group, and of leading a criminal group in relation to three of them. – The other allegations concern the intra-Community acquisition and marketing of significant amounts of narcotic drugs – he said.

– Smuggled marijuana was marketed in Warsaw. The black market value of the drug sold amounted to PLN 8 million, added the spokesman for the National Prosecutor’s Office

Main photo source: Shutterstock



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