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Spanish police dismantle group that forged documents for Cuban citizens

Broadcast United News Desk
Spanish police dismantle group that forged documents for Cuban citizens

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Spanish police removed the A criminal organization that forges documents to regularize the immigration status of Cuban citizens The organization has detained four members in the country, two men and two women from Cuba and Italy, the agency reported. Efei.

Four people have been detained following a year-long investigation by agents of the Immigration and Border Brigade of the Valencia Province Persons accused of crimes belonging to a criminal organizationfalsifying documents and facilitating illegal immigration.

The person involved in the case forged documents Simulate the parent-child relationship between Cuban citizens and deceased Spanish nationalsThe scheme was exposed after agents discovered irregularities in the processing of Cuban citizens’ files at the government sub-delegation in Valencia.

These people, they They posed as attorneys specializing in immigration matters.they charged between 1,000 and 3,000 euros for their fraudulent services.

Since they had no criminal record, the detainees were released after confessing but were required to appear before a competent judicial authority when required.

This is not the first time that Spanish authorities have dismantled a human trafficking network involving Cuban citizens. exist July 2023The country’s police have intervened in an international criminal organization involved in the illegal trafficking of Cuban citizens. The operation resulted in the arrest of 37 people, 21 in Spain, 8 in Serbia and the same number in Greece.

The victim travelled from Cuba to Serbia, a country whose borders do not require visas, and later to Greece, from where he flew to Spain.

The criminal network used messaging apps to advertise its services. Charges trafficked persons approximately €9,000money transfers and false documents provided to them, with a fee of 300 euros, and if they return it to the organization after crossing the border, they will be charged less, around 170 euros, because it can be used multiple times.

recent, March this yearSpanish police demolish a building in Granada, Andalucia Among the victims of the sexual exploitation network were immigrants from Cuba. As part of the operation, two men and two women aged between 24 and 25 were arrested. Likewise, three women and one man from Cuba and Colombia who were not living regularly in Spain were released.

The alleged perpetrators may use The vulnerable situation of four irregular migrants Force them into prostitution. They also have to provide drugs, especially cocaine, to all their clients. They are constantly monitored by cameras.

According to the latest data released by the Iberian National Statistics Institute (INE), About 200,000 Cubans live regularly in Spainthe highest number ever recorded.

The country has become the second in the world to have the largest number of Cubans living outside the island, after the United States. One of the most common routes for Cubans to travel to Spain is Democratic Memoryalthough many people do this from time to time, and Victims of migrant smuggling networks take advantage of their desperate situation.

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