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Spanish authorities announced the arrest, Thursday, of a key figure in the notorious «Mocro Mafia» criminal organization. The Moroccan national, believed to be Karim Bouyakhrichan, allegedly headed a large-scale drug trafficking and money laundering network operating in southern Spain.
«We've nabbed the Mocro Mafia's leader, a high-priority target for both Dutch and Spanish authorities», declared Fernando Alonso, head of the Economic and Financial Crimes Unit, at a press conference.
Media reports, citing police sources, identify the suspect as Karim Bouyakhrichan, the brother of Samir who was murdered in 2014 near Marbella, which reportedly triggered a «reorganization» of the group in the region.
Five other network members, including the alleged «brains» behind money laundering operations, were also apprehended during the raid. Chief Inspector Daniel Vazquez emphasized the ongoing investigation, with potential for further arrests.
The police statement describes Bouyakhrichan's network as involved in «large-scale international drug trafficking, primarily cocaine importation into Spain, alongside extensive money laundering activities». Their laundering scheme, estimated at €6 million, reportedly utilized «a robust personal, maritime, and commercial infrastructure» across multiple cities in Spain, Morocco, the Netherlands, and the United Arab Emirates.
Authorities seized a staggering 172 properties linked to the organization, valued at €50 million. Vazquez noted the five-year pursuit of Bouyakhrichan, highlighting the challenges due to his frequent movement between countries, meticulous communication encryption, and dedicated security apparatus.
The detainees, whose nationalities remain unspecified, face trial in Spain, followed by extradition to the Netherlands for crimes committed there, as requested by Dutch authorities.
