A large-scale operation by Spanish law enforcement resulted in the discovery and closure of two illegal tobacco factories. The operation took place simultaneously in the provinces of Toledo and Valencia, where police and tax authorities arrested thirteen individuals suspected of organizing and operating the underground workshops.
During the raids, authorities seized fifteen tons of cut tobacco and 180,000 packs of cigarettes with counterfeit tax stamps. All of this was intended for distribution on the country’s domestic market. Preliminary reports indicate the organization’s activities spanned several regions, and the network was distinguished by a high degree of organization and secrecy.
How the criminal network operated
According to investigators, those detained were part of a well-established criminal group specializing in the production and sale of counterfeit tobacco products. To conceal their illegal activity, industrial premises equipped with modern machinery for processing and packaging tobacco were used. The products were distributed through an extensive network of intermediaries, allowing the group to avoid detection by regulators for a long period.
The investigation revealed that the group members were involved not only in smuggling but also in violating industrial property rights by using other companies’ trademarks without permission. They are also charged with participating in a criminal organization, which significantly worsens their legal standing.
Measures and consequences for the market
The seizure of such a large batch of illegal tobacco dealt a serious blow to the shadow market. According to experts, such operations help not only to curb illegal trade, but also to prevent substantial losses to the state budget. Authorities emphasize that fighting illegal tobacco production remains one of the top priorities for the country’s economic security.
Currently, all detainees remain under investigation. They face charges related to smuggling, intellectual property violations, and participation in a criminal organization. The investigation is ongoing, and new suspects and additional episodes of illegal activity may be uncovered in the near future.
