Desarticulada organización criminal dedicada al tráfico internacional de heroína y cocaína en Tenerife

Operación Hada Negra, material incautado.

Operación Hada Negra

Actuaban con una sociedad tapadera y con conexiones en diferentes países como Holanda, Bélgica, Rumania, y Francia

han sido detenidas 16 personas y se han retirado del mercado más de 8,5 millones de dosis de heroína

La Guardia Civil finaliza la Operación Hada Negra, llevaba a cabo por el Equipo Contra la Delincuencia Organizada y Antidroga (EDOA) de la Unidad Orgánica de Policía Judicial de la Guardia Civil de S/C de Tenerife y que se dedicada a la introducción de heroína y cocaína por medio de correos humanos en las islas Canarias, acreditándose conexiones con otras organizaciones internacionales asentadas en Holanda, Bélgica, Rumania, Francia, Senegal y Brasil así como en la Comunidad Valenciana y Madrid.

La operación se inició en febrero de 2016 y se desarrolló en diferentes fases siendo la principal noticia criminal la localización de una sociedad mercantil compuesta por líderes del narcotráfico nigeriano asentados en Tenerife, Madrid y Valencia, los cuales financiaban las operaciones de introducción de sustancias estupefacientes en España y que tenían conexiones con Brasil, Francia y Rumanía. Se contó también con la colaboración de la DEA de Estados Unidos y Policía de Brasil quienes procedieron a la detención de una persona en ese país.

En Tenerife, se fueron realizando registros domiciliarios y detenciones a lo largo de este año y donde se identifican a 21 personas, llevando a cabo un total de 16 detenciones, ingresando 15 de ellos en prisión, practicándose un total de 13 registros domiciliarios, de lo cuales 10 fueron en Tenerife, 2 en Madrid y otro en Alicante, así como 6 Órdenes Europeas de Detención contra la red internacional de los miembros de la organización que se ubican en otros países.

A los dirigentes de la organización se les imputan los delitos de tráfico de drogas, blanqueo de capitales y pertenencia a organización  criminal. Se da la circunstancia que para proceder al blanqueo de capitales, la organización estableció un sistema de compra de artículos de segunda mano de todo tipo, tales como vehículos, aparatos electrónicos, ropa, etc. que procedían a cargar en contenedores con destino a Nigeria para más tarde vender ahí estos artículos y reinvertir las ganancias en la continuación de las actividades de la organización así como expandir sus propiedades en aquel país.

De los 16 detenidos en la operación, 15 son de nacionalidad nigeriana y 1 rumano, con edades comprendidas entre los 20 y 55 años.

Como consecuencia de los registros domiciliarios se intervinieron los siguientes efectos:

  • 32.087 €
  • 810,9 gr heroína
  • 982 gr cocaína
  • 24 gr marihuana
  • 000 gr sustancias de corte
  • Una garrafa conteniendo un líquido corte
  • Mascarillas, molinillos, tijeras, cinta aislante y otros elementos para la adulteración y preparación.
  • 10 grameras
  • 82 teléfonos móviles
  • 2 Tvs
  • 5 ordenadores portátiles
  • 5 Tablets
  • 2 vehículos tipo
  • Bloqueo de numerosas cuentas

Con las incautaciones de heroína realizadas se estiman haber sacado del mercado ilícito alrededor de 8,5 millones de dosis de heroína y alrededor de 18.000 dosis de cocaína, calculándose que con ello la organización habría obtenido ganancias superiores al millón de euros.

Durante la investigación y en la fase de explotación, ha sido necesaria la implicación de un gran número de unidades de la Guardia Civil en colaboración con la Policía de Brasil, Holanda, Francia y la DEA de Estados Unidos en el intercambio de información.

 

 

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