A criminal gang of counterfeiting and illegal sale of cars is caught in two industrial warehouses and in several towns in the Marina Alta A criminal gang of counterfeiting and illegal sale of cars is caught in two industrial warehouses and in several towns in the Marina Alta
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A criminal gang of counterfeiting and illegal sale of cars is caught in two industrial warehouses and in several towns in the Marina Alta

26 March 2024 - 11: 50

In recent days, the Civil Guard's PIMA-KRADSTI operation has resulted in the arrest of four people and the investigation of a fifth as alleged perpetrators of the crimes of motor vehicle theft, document falsification and membership in a criminal organization. The Marina Alta has been one of the main scenarios where the agents have arrested the criminals of the organization and to whom the crime of continuous theft of medium to high-end cars has been attributed, for their subsequent falsification and illegal introduction into Spain. .

The operation began a year ago, when the first signs led the Civil Guard agents to the trail of a criminal group based in different parts of the provinces of Alicante and Valencia. The researchers found out that it was a perfectly structured organizationa, with a well-defined criminal methodology.

Later, they confirmed that, After stealing the vehicles, they made modifications to the frames and falsified the license plates passing them off as another vehicle of the same make and model. For this they used the information on damaged vehicles or that of vehicles in circulation, both in Spain and in other countries. They opted for popular selling mid-high range vehicles, which made it easier for them to market them, obtaining quick and high profits.

On March 6, the operation was carried out six records, two of them in the industrial warehouses in which they manipulated the frames and license plates, located in Benissa and Xàbia. The other four were carried out at the homes of the alleged perpetrators, en Dénia, Xàbia, Teulada and Gandia.

As a result of the operation, the Civil Guard has arrested four men and investigated another. All of them aged between 19 and 50 years and who are accused of the crimes of motor vehicle theft, document falsification and membership in a criminal organization.

Latest generation tools

In addition, 13 vehicles have been recovered that had been stolen in different locations in the provinces of Alicante, Madrid and Valencia.

Regarding the other effects intervened, it should be noted that, to carry out the criminal activity, the gang used machinery and tools of advanced technology. for opening and cloning vehicle keys and control units, and frequency sensors and inhibitors. The die-cutting machines used to manipulate the frames and the machinery for manufacturing license plates, among other effects, have also been seized.

The investigation has been developed jointly between the Team Against Organized Crime based in Alicante (ECO Levante) belonging to the Central Operational Unit (UCO), and the Territorial Team of Judicial Police of Calp, belonging to the Organic Police Unit Judicial (UOPJ) of the Civil Guard of Alicante, which have had the support of the Judicial Police Technical Unit (UTPJ) of the General Directorate of the Civil Guard, as well as the Police of Bulgaria, Sweden, Poland and EUROPOL. For the records, we have had the collaboration of the USECIC of Torrevieja and the different Territorial Units of the Company of Calp.

The proceedings have been made available to the Investigating Court number 2 of Dénia (Alicante).

Leave a comment
  1. xabiero says:

    We already have enough scoundrels in Spain for them to come from outside, it should be possible to expel from the country all criminals who accumulate a number of crimes. Anyone who comes to work must be given facilities and the criminal must be given prison and, upon departure, expulsion to his or her country.

  2. DAVID says:

    They should be remanded in custody, so they cannot evade justice and escape back to Bulgaria.

  3. DAVID says:

    Congratulations to the Civil Guard and law enforcement teams who have carried out this investigation, excellent work. Courts must support these officers and victims by applying deterrent and meaningful custodial sentences. Spain has enough local criminals to also import foreign criminals.

  4. Caesar Salad says:

    Names and addresses of these workshops and/or traffickers.

  5. Paco says:

    They are Bulgarians and are already on parole.


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