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Spanish Police Dismantle Gandía Human Trafficking Network

Authorities liberated six women from debt bondage; closed a brothel; seized cash, vehicles, narcotics, anabolic materials; froze bank accounts, virtual wallets used for laundering.

Overview

  • Agents from the Policía Nacional and Guardia Civil arrested seven suspects and freed six Colombian women in Gandía on August 6, 2025.
  • Investigators found traffickers lured women aged 18–25 with false job offers and forced them into 24/7 prostitution under constant surveillance and debt bondage.
  • Seven property searches uncovered more than €15,000 in cash, 11 vehicles, cocaine, tusi and anabolic substances linked to the network’s operations.
  • Shell companies such as automotive workshops were used to funnel illicit proceeds abroad, prompting authorities to freeze ten bank accounts and virtual wallets.
  • Officials said the raid halted plans to open new brothels and marked the latest phase in coordinated nationwide crackdowns that began after a 2024 Málaga bust.