An investigation led by the Spanish National Police, supported by Europol and involving the German Federal Police led to the dismantling of an organised crime group. Photo: Spanish National Police
An investigation led by the Spanish National Police, supported by Europol and involving the German Federal Police led to the dismantling of an organised crime group. Photo: Spanish National Police
An investigation led by the Spanish National Police, supported by Europol and involving the German Federal Police led to the dismantling of an organised crime group. Photo: Spanish National Police
An investigation led by the Spanish National Police, supported by Europol and involving the German Federal Police led to the dismantling of an organised crime group. Photo: Spanish National Police

Gang who smuggled more than 550 Syrian migrants into the EU dismantled


Tariq Tahir
  • English
  • Arabic

A people trafficking gang alleged to have charged up to $22,000 to smuggle migrants from Syria to Europe have been arrested.

Spanish police have detained 16 Syrians and three Moroccans who are believed to be part of a larger criminal network that charged for what has been described as a “VIP” service.

This network smuggled Syrians from their country to Sudan, Libya and Algeria and then across the Mediterranean to Spain before they were taken to northern Europe, mainly Norway and Germany.

The arrests were made as part of an operation by the Spanish National Police and German Federal Police, said Europol, the EU’s law enforcement agency.

“The criminal network is suspected of organising over 68 illegal transfers, and the consequent smuggling of more than 550 Syrian migrants into the EU,” said Europol.

Five vehicles, smartphones, computers and memory sticks along with about €10,000 ($11,000) in cash and various documents were seized.

According to Europol, the apprehended gang was closely connected to other traffickers smuggling people from Asia and Africa towards Europe.

The close-knit network would transfer migrants between traffickers from one country to another and also arrange the collection and distribution of criminal profits using the Hawala banking system.

The total price for the journey from Syria to the final European destination totalled more than €20,000 ($22,000), says Europol.

The agency said migrants paid €4,000 ($4,400) to travel by air from Beirut to Egypt and €3500 ($3850) to get from there to Algeria via Libya and Tunis overland.

They were then charged €10,000 ($11,000) to be taken from the Algerian to Almeria and Murcia in Spain by and then via land to the cities Madrid, Cuenca and Toledo.

This was described as a “VIP service” by Europol that included a transfer from the arrival point on the Spanish mainland, as well as accommodation there, and took an “unusually long and expensive route”.

Spanish police officers moving in to arrest the gang. Europol
Spanish police officers moving in to arrest the gang. Europol

In Libya, the smugglers allegedly used corrupt officials to arrange the transfer to Algeria, where the migrants were transported to Spain on high-speed boats.

“The criminal network implemented stringent security measures to ensure the successful outcome of its illegal operations,” said the agency.

“The suspects had placed physical and video surveillance at several clandestine points along the coast where the irregular migrants were expected to be brought.”

Once in Spain, they were then charged up to €2,000 ($2,200) to be taken from Germany to Norway.

Europol said those being smuggled were kept in “unsanitary conditions, putting migrants’ health at risk from their clandestine entry into Spain until their departure towards their final destination via land or air”.

The suspects are alleged to have facilitated the transferral of migrants to Madrid airport while arranging tickets to destinations in Western and Northern Europe, mainly Germany and Norway.

Last month, a police operation led to the arrest of 15 people who are suspected of being part of the broader smuggling network, led by a Syrian.

ESSENTIALS

The flights

Emirates flies direct from Dubai to Rio de Janeiro from Dh7,000 return including taxes. Avianca fliles from Rio to Cusco via Lima from $399 (Dhxx) return including taxes. 

The trip

From US$1,830 per deluxe cabin, twin share, for the one-night Spirit of the Water itinerary and US$4,630 per deluxe cabin for the Peruvian Highlands itinerary, inclusive of meals, and beverages. Surcharges apply for some excursions.

Ferrari 12Cilindri specs

Engine: naturally aspirated 6.5-liter V12

Power: 819hp

Torque: 678Nm at 7,250rpm

Price: From Dh1,700,000

Available: Now

Election pledges on migration

CDU: "Now is the time to control the German borders and enforce strict border rejections" 

SPD: "Border closures and blanket rejections at internal borders contradict the spirit of a common area of freedom" 

How to vote

Canadians living in the UAE can register to vote online and be added to the International Register of Electors.

They'll then be sent a special ballot voting kit by mail either to their address, the Consulate General of Canada to the UAE in Dubai or The Embassy of Canada in Abu Dhabi

Registered voters mark the ballot with their choice and must send it back by 6pm Eastern time on October 21 (2am next Friday) 

Updated: August 14, 2023, 12:57 PM