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Police forces in Scotland and Spain collaborated in a series of coordinated pre-dawn raids as part of an extensive two-year investigation into serious organised crime. The operation commenced simultaneously at 04:30 on Friday in both countries. In Scotland, eight individuals were arrested across Lanarkshire, Glasgow, and West Lothian, while Spanish authorities, including the Guardia Civil, executed warrants in the Malaga and Barcelona regions.
Detective Chief Inspector George Calder explained to BBC Scotland News that the inquiry focuses on suspected high-level involvement in organised crime, specifically relating to drug trafficking and money laundering. He emphasized the collaborative nature of the investigation, noting that efforts have been supported by various agencies, such as the National Crime Agency (NCA) in the UK and the Guardia Civil in Spain. “This day of action has been the result of over two years of investigative work that’s been diligently carried out by officers not only here, but by other agencies, including the National Crime Agency (NCA) and the Guardia Civil,” Calder said. He also highlighted the ongoing cooperation, stating, “We have got a number of officers over in Spain, assisting the Spanish authorities with their inquiries. We’re sharing intelligence, information and resources.”
The operation comes as part of an ongoing effort to address serious criminal activity both domestically and internationally. Calder reaffirmed their commitment to pursuing offenders regardless of where they attempt to evade justice, warning those involved in organised crime that escape is unlikely. “What I would stress is that we are continually targeting those involved in serious organised crime both here and abroad,” he said. “If you’re hiding from us, if you feel that when you depart Scotland you’re safe, our message is that our reach is far and wide. We will be working with our partners in the NCA, the Spanish authorities and other countries to ensure we bring you to justice.”
This investigation also relates to a notable case involving the fatal shooting of two men, Ross Monaghan and Eddie Lyons Jnr, at a bar following the Champions League Final. Michael Riley, a Liverpool man, was extradited to Spain last year to face charges connected to the double murder. The broader operation and arrests form part of the sustained focus on dismantling organised crime networks that operate across borders and involve serious offences such as murder, drug trafficking, and money laundering
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