The Spanish Civil Guard has arrested 12 people in raids on a people smuggling network. EPA / Spanish Civil Guard
The Spanish Civil Guard has arrested 12 people in raids on a people smuggling network. EPA / Spanish Civil Guard
The Spanish Civil Guard has arrested 12 people in raids on a people smuggling network. EPA / Spanish Civil Guard
The Spanish Civil Guard has arrested 12 people in raids on a people smuggling network. EPA / Spanish Civil Guard

Spanish police smash human trafficking ring


Nicky Harley
  • English
  • Arabic

Spanish police have dismantled a major human-trafficking organisation that smuggled Africans into Europe.

The gang is suspected of bringing around 1,000 people, including children and pregnant women, from sub-Saharan Africa to Spain, who were then distributed between France, Germany and Belgium, a police statement said on Friday.

Each smuggled person paid the gang at least €500 (Dh2,075).

The ring was organised out of Spain’s Catalonia region and run mostly by sub-Saharan Africans.

The police operation, involving authorities from Spain, France, Germany, the Netherlands, Belgium and Portugal, led to the arrest of 12 people.

Two raids were carried out in Spain and the Netherlands.

Last month the UK warned that criminal gangs would focus on lorry drivers for recruitment into human trafficking rackets after their illegal operations slowed during the coronavirus outbreak.

British authorities have reported a sharp rise in attempted small boat crossings between England and France during the pandemic but migrant smuggling overall was down significantly because of the slowdown in international trade.

As the UK eases its lockdown, the head of the National Crime Agency, which targets Britain's most serious criminals, said it had alerted authorities about a probable sharp rise in efforts to corrupt lorry drivers, port and airport workers who may have suffered financially during the pandemic.

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Timeline

2012-2015

The company offers payments/bribes to win key contracts in the Middle East

May 2017

The UK SFO officially opens investigation into Petrofac’s use of agents, corruption, and potential bribery to secure contracts

September 2021

Petrofac pleads guilty to seven counts of failing to prevent bribery under the UK Bribery Act

October 2021

Court fines Petrofac £77 million for bribery. Former executive receives a two-year suspended sentence 

December 2024

Petrofac enters into comprehensive restructuring to strengthen the financial position of the group

May 2025

The High Court of England and Wales approves the company’s restructuring plan

July 2025

The Court of Appeal issues a judgment challenging parts of the restructuring plan

August 2025

Petrofac issues a business update to execute the restructuring and confirms it will appeal the Court of Appeal decision

October 2025

Petrofac loses a major TenneT offshore wind contract worth €13 billion. Holding company files for administration in the UK. Petrofac delisted from the London Stock Exchange

November 2025

180 Petrofac employees laid off in the UAE