DIICOT: Cinci firme de transport, cercetate în rețeaua acuzată că a transportat peste 1,7 tone de droguri din Spania în Europa

Five legal entities, including an international transport company, are under investigation by DIICOT for organized crime and drug trafficking. The firms allegedly created a facade of legality for transporting hundreds of kilograms of drugs worth around 25 million euros. The investigation revealed that a group, formed in September 2023, aimed to profit from drug transportation from Spain to various European countries. Authorities have seized 1,719 kilograms of drugs, valued at approximately 25 million euros. DIICOT has proposed preventive measures against the entities, including restrictions on their operations and asset management.