Overview
- Thirteen alleged members of Suburbios Firm were detained in a coordinated operation on suspicion of criminal organization, drug trafficking, illegal weapons possession and money laundering.
- A judge from Madrid’s Court of Instruction No. 3 in Pozuelo ordered provisional imprisonment for three suspects including leader Daniel “El Ratilla” del Moral, and the case remains under judicial secrecy.
- Police carried out 11 simultaneous home searches and seized more than five kilos of cocaine, other drugs, about €100,000 in cash, a pistol, two tasers, knives, two bulletproof vests and a vehicle with a hidden compartment.
- The police report describes a structure that generated profits from narcotics and moved the proceeds through bars and other venues, with operations centered in the south of the Madrid region.
- Authorities describe Suburbios Firm as a neo‑Nazi‑linked ultra group of roughly 40 members that stockpiled extremist paraphernalia, took part in the 2021 Chueca hate protest and maintained business ties cited by investigators to figures such as “El Niño Skin.”