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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.
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Noticias León | Última Hora León, Bierzo y Ponferrada broke the news in on Tuesday, May 20, 2025.
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