Criminal Network Behind Illegal Plastic Waste Trade Dismantled by Spanish Authorities
- Spanish Guardia Civil dismantled a criminal network involved in illegal plastic waste trade in Spain and abroad in Operation Finoplast.
- Authorities initiated an inquiry toward the end of 2022 after uncovering an unpermitted illegal landfill at a former brick factory site in Bierzo, León.
- The group illegally traded over 41,000 tonnes of agricultural plastic waste from France and Portugal, dumping some in sites in León and Valencia and exporting the rest under false documents.
- Investigators found toxic substances in 15 of 16 samples, linked suspects to 16 companies, and revealed the use of 'the cover' tactic to evade customs inspections.
- The operation resulted in five arrests, multiple raids, international cooperation via Eurojust and Europol, and ongoing financial investigations involving several European countries.
15 Articles
15 Articles


Disarticular Network that Trafficked Plastic Waste in Portugal, Spain and France
The Civil Guard said there was suspicion of involvement of "a number of companies related to the management of plastic waste" in Spain, France, and also in Portugal.
Trash Export Gang Smashed in Spain
Five people had been arrested, and about 15 more were investigated, according to the corresponding notification from the Guardia Civil police unit.The waste, which is difficult to recycle and is hazardous to the environment, is said to have been transported, traded and stored without authorisation.In Spain, it was deposited, among other things, at three unapproved landfills in the regions of León and Valencia.In cooperation with Europol and the …
Cinto Stopped by Waste Traffic in Portugal, Spain and France
In the "Finoplast" operation, six searches were made in Spain, France and Portugal and five persons arrested, 15 others were investigated by "illegal traffic of more than 41,000 tons of garbage", in particular, plastics from agriculture, according to a communication from the Spanish Civil Guard, the police force that coordinated the investigation. The Civil Guard says that it was "contained a criminal organization" and that most of the plastics …
Coverage Details
Bias Distribution
- 50% of the sources are Center, 50% of the sources lean Right
To view factuality data please Upgrade to Premium
Ownership
To view ownership data please Upgrade to Vantage