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CRIME

Spanish police arrest 17 in fourth-tier match-fixing probe

Players and officials at a Spanish fourth-tier club were among 17 people arrested for alleged involvement in match-fixing, national police announced on Thursday.

football match fixing melilla
The club in question is Huracán Melilla, the worst professional club in Spain last season, and the arrests were made in June. (Photo by Jesus BLASCO DE AVELLANEDA / AFP)

A police statement said 11 of the arrests took place in Melilla, one of the two Spanish enclaves on the coast of Morocco, but did not name the club involved.

Spanish daily El País said the club was Huracán Melilla, the worst professional club in Spain last season, and the arrests were made in June.

Spanish media reported the other five arrests were in Málaga, across the Mediterranean on the Spanish mainland.

The investigation was launched in February, when several online betting companies warned of a large number of bets placed in Melilla “on specific results of football matches played by a team from the city”, according to the police.

At the same time, La Liga received an anonymous report alleging the same thing.

The club president is suspected of being at the head of the scam “involving trusted players”, who in turn used third parties to place the bets.

Melilla played last season in the fourth tier of Spanish professional and semi-professional football which is divided into 18 regional groups.

They finished last in the Andalusian group, with just five points from 30 matches, the worst of any team in any of the groups.

They finished 20 points from safety, winning one match and conceding 119 goals while scoring just eight.

Spanish media reported that the matches attracting scrutiny came with the club already doomed to finish in the bottom two places in their division.

The police said they do not know how much money or how many matches were involved and they are not ruling out further arrests.

During the searches, the police said they also found documents proving that the club was applying for subsidies fraudulently.

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CRIME

Spain seizes 1.8 tonnes of Sinaloa Cartel’s crystal meth

Spanish police said Thursday they had seized 1,800 kilos of crystal meth that Mexico's Sinaloa Cartel was trying to sell in Europe, the country's "biggest-ever seizure" of the narcotic.

Spain seizes 1.8 tonnes of Sinaloa Cartel's crystal meth

Police arrested five people during the raid in the eastern Alicante province, one of them a Mexican running the cartel’s Spanish operation, a statement said.

“This is the biggest-ever seizure of crystal meth in Spain and the second largest in Europe,” Antonio Martinez Duarte, head of the police’s drug trafficking and organised crime unit, told reporters.

“Among those arrested is a Mexican citizen linked to the Sinaloa Cartel,” he added.

READ ALSO: What are the penalties for drug possession in Spain?

He did not give his name but indicated the suspect was responsible for receiving the narcotics in Spain then distributing them within Europe.

The Sinaloa Cartel is one of Mexico’s oldest, largest and most violent criminal groups whose influence remains strong despite the arrest of its founder Joaquin ‘El Chapo’ Guzman and his son.

Both have been extradited to and jailed in the United States.

During the operation, police also detained three Spaniards and a Romanian, seizing five cars, documents, a weapon and cash.

But police believe it was a one-off trafficking operation and that “Mexican organisations are not permanently based” in Spain, Martinez Duarte said.

“These organisations send a trusted person who carries out the operation in line with their interests” and once that is over, he goes back home, he explained.

The seized narcotics had been due to be shipped to central Europe.

Although Spain is one of the main drug gateways to Europe, seizures of synthetic narcotics are uncommon as most traffickers usually deal in cannabis and cocaine.

READ ALSO: Why is Spain’s Europe’s cocaine gateway?

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