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It is the second phase of the operation “Pacote”, that was exploited initially last November with the arrest of six members of the same family dedicated to the cultivation and tobacco production in the province of Caceres, who allegedly introduced large batches of their production and third parties in the illicit market of Spain and Portugal. On that occasion 250,000 kilograms were intervened. The criminal organization had multiple channels of sending tobacco leaf, using courier companies or the rent vans, where they loaded the merchandise during the night hours, in order to avoid the police controls. Vans that used to be accompanied by “shuttle” vehicles to inform of the possible existence of police controls. In addition to their own production, they resorted to third parties to cover the demand of the illicit market and the assigned quota itself,either in collusion with them or demanding a consideration in gender in exchange for the drying of tobacco in the facilities of the company. In this second phase, part of the information obtained since its inception has been investigated, such as the alleged perpetrators, during the year 2016, at least 87,000 kg of tobacco were introduced to the black market by means of a courier company. The value of the merchandise amounts to 14 million euros. The 124 people have been arrested in the provinces of Albacete, Alicante, Almeria, Badajoz, Barcelona, Cadiz, Castellon, Ciudad Real, Cordoba, Huelva, Jaen, La Coruna, Leon, Madrid, Malaga, Murcia, Navarra, Pontevedra, Seville, Tarragona, Toledo and Valencia. The most of those involved ran important points of distribution and sale of tobacco stings, sometimes direct means of sale as own domiciles, establishments open to the public such as bars and kiosks, although in other occasions they did through Internet. The Civil Guard was able to confirm how those now detained bought the tobacco from those investigated in the first phase through Internet, attracted by ads that stood out, that it was “natural tobacco directly from the farmer”, although detected that contained other substances inappropriate to snuff, which could lead to health risk to consumers.
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