Last April, the Civil Guard intercepted a man on the shoulder of the Las Cabezas de San Juan highway, in the province of Seville, heading towards Sanlúcar, in Cádiz. Without knowing a word of Spanish, that man told how some thieves had stolen the Amazon van with which he worked and that he only went to the first town he found to stay in a safe place.
However, everything was very strange for the Civil Guard, who decided to call the aforementioned parcel company to check if the story was true. It was then that Amazon did not know anything about said van, nor about its driver, since he did not work for them. This was the beginning of the end for Ibrahim K., a well-known 37-year-old Turkish drug trafficker in the residential area of Vistahermosa, in El Puerto.
This German citizen of Turkish origin was seen in El Puerto with his brand new Lamborghini, and far from hiding, he lived life at full throttle in the most exclusive venues in the province of Cádiz and in Marbella, where he also went to enjoy its beach clubs. .
After months of investigation and after pulling the thread of that "Amazon delivery man", the Civil Guard has managed to dismantle the organization that this individual was supposedly leading and have arrested 15 of its members in an operation called 'Operation Trasmane'.
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From Cádiz to the rest of Europe
The Civil Guard, through the investigation carried out, has managed to demonstrate that Ibrahim K.'s organization was dedicated to introducing marijuana and hashish in Germany, Holland, Luxembourg and France. Apparently, the group acquired the drug at various points in Cádiz, Málaga and Seville, to later send it to the rest of Europe hidden in 'bunkerized' double bottoms that they made in Amazon vans.
While the Civil Guard followed in his footsteps, Ibrahim did not stop showing up at night in Porto and did not hide at any time the great profits he was making from drug trafficking, despite the fact that the only thing he knew was that he had been a businessman in Germany giving courses in cybersecurity and here from a firm dedicated to 'vapers'.
However, the money would have to come from somewhere for his house in El Puerto, the Porsche, the Audio, but above all, for the impressive Lamborghini Huracán Evo, a car valued at more than 250,000 euros, with which he was very common see it by El Puerto.
Finally, the leader of this network has been arrested and the operation has resulted in a total of fifteen detainees and three investigated. The agents of the Coordination Body Against Drug Trafficking (OCON Sur) carried out 13 searches in the provinces of Malaga, Seville and Cádiz in which they seized 280 kilograms of hashish, 500 kilograms of marijuana, 68,000 euros in cash, jewelry valued at 400,000 euros , twelve vehicles valued at 850,000, three weapons, fifty telephones and different electronic and computer equipment.
