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A criminal organization that imported cocaine hidden in fruit from Costa Rica to Europe dismantled

Thirty-seven people have been arrested: seven in Portugal, five in Germany, 13 in Spain, and 12 in Costa Rica.

6/12/2025

Spanish Civil Guard Central Operational Unit agents, during the Operation.

In the international operation under Project GDIN, the Spanish Civil Guard, the Costa Rican Drug Control Police, and the Portuguese Judicial Police, with the collaboration of EUROPOL, carried out Operation "PURGA-CALIPSO GUANACASTE," arresting 37 people and seizing a total of 5,408 kilos of cocaine. Thanks to these arrests, the criminal organization that shipped cocaine from Costa Rica to Europe hidden in containers of fruit has been dismantled.

Structure designed since 2019 to evade VAT payment

The investigation began following several arrests in both South American and European ports, which led to the identification of a criminal organization that shipped large quantities of cocaine hidden in maritime containers whose declared cargo was fruit. To this end, the criminal organization used various ports to smuggle the drugs into Europe, such as Leixoes (PT), Antwerp (BG), Rotterdam (NL), and the port of Hamburg (DE).

Similarly, those responsible for the shipments tried to avoid customs controls by concealing the drugs in various ways, such as in cardboard boxes, pallets, or shipments of frozen cassava pulp, and even by simulating pieces of vegetables by inserting the substance inside.

During the investigation, a total of 26 seizures of cocaine hydrochloride were made, totaling 5,408 kg. Of these, 5 were seized in Belgium with a total of 840 kg of cocaine, 5 in Portugal with a total of 731 kg of cocaine, 4 in the Netherlands with a total of 733 kg of cocaine, 2 in Germany with 60 kg seized, 4 occurred in Spain with a total of 1,141 kg of drugs, and 7 seizures in Costa Rica with a total of 1,891 kg of cocaine. In addition to the drug seizures, 37 people were arrested: 7 in Portugal, 5 in Germany, 13 in Spain, and 12 in Costa Rica. Two of the individuals arrested are considered high-value targets by Europol, one of whom was arrested in Spain and the other in Costa Rica.

Thanks to the analysis of the first seizures carried out by the GDIN project's Criminal Anti-Drug Intelligence Center (CICA), it was determined that the perpetrators of all of them were a single criminal group operating in both the Americas and Europe. This allowed for the full identification of the organization's members, both those based in Spain and Costa Rica, who used a seemingly legitimate business structure dedicated to the importation of legal products.

Throughout the investigation, and due to the use of different European ports for the introduction of drugs into Europe, EUROPOL collaborated through the OTF MERCURY (Operational Task Force), which allowed for a fluid exchange of information and a greater capacity to analyze the information obtained within its scope of jurisdiction.

Exploitation Phase in Spanish Territory

Thanks to the information provided by the Drug Control Police through the GDIN project to the Technical Unit of the Judicial Police (UTPJ), and after analyzing it, the Central Operational Unit began operational activity on the members of the organization, who had traveled to Spain to receive a shipment of cocaine. This, combined with the investigative activity of the Portuguese Judicial Police, led to the detection and confirmation of the shipment of a suspicious container from Costa Rica with its final destination being the port of Seville. This container was seized, and 350 kg of cocaine hydrochloride was found inside.

Among those arrested were those responsible for giving the shipment a legal appearance, as well as those in charge of transportation and distribution. All were remanded in custody, thus dismantling the part of the criminal organization operating in Spain.

This investigation was led by Central Investigative Court No. 6 of the National Court and the Special Anti-Drug Prosecutor's Office. It was carried out by the Central Operational Unit of the Spanish Civil Guard, specifically its Anti-Drug Department, in conjunction with the Portuguese Judicial Police. It also had the support of the UTPJ (National Police Unit), the Regional Center for Analysis and Intelligence against Drug Trafficking of Andalusia (CRAIN), the Judicial Police Zone Unit of Catalonia, and the Civil Guard Commands in Madrid, Seville, and Cordoba.

Investigation carried out in Portugal

Thanks to the exchange of information carried out by the Anti-Drug Intelligence and Coordination Center of the GDIN project, it became known that several containers arrived at the port of Setúbal in the summer of 2024, which could have been contaminated in Costa Rica with cocaine hydrochloride. The Portuguese Judicial Police inspected several of these containers, yielding positive results. This led to their controlled delivery, resulting in the arrest of the recipients of the substance. Specifically, there were five cases in which the containers had been contaminated, yielding a total weight of 731 kg of cocaine hydrochloride seized, resulting in a total of seven arrests.

Exploitation Phase in Costa Rican Territory

On June 11, 2025, the exploitation phase of Operation PURGA was launched in various locations in Costa Rica. Twenty properties were entered and searched throughout much of the country. Some of these properties were the homes of those under investigation, as well as industrial warehouses where the organization contaminated containers with cocaine hydrochloride. This exploitation phase led to the arrest of 12 individuals, all of them Costa Ricans, including the leader of the organization, a Europol high-value target.

GDIN Project

This operation is part of the GDIN Project, funded by the European Commission and led by the Technical Unit of the Judicial Police of the Civil Guard and the Portuguese Judicial Police, with the collaboration of FIAP. This operation has enabled the creation of the Anti-Drug Criminal Intelligence Center in Spain, with the presence of representatives from international law enforcement agencies. This center aims to enhance the exchange of information on criminal organizations dedicated to drug trafficking, especially cocaine, between the Americas and Europe. These organizations, in many cases, have financial and support structures in West Asian countries.

The project involves the Civil Guard, the Portuguese Judicial Police, the Colombian National Police, the Ecuadorian National Police, the Brazilian Federal Police, the Panamanian Drug Control Police, the Dominican Republic's National Drug Control Directorate, and the Dubai Police.

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