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Spaniard accused of helping North Korea evade US sanctions arrested

Spanish police on Friday said they had arrested a man wanted by Washington for allegedly conspiring with cryptocurrency experts to help North Korea evade US sanctions over its nuclear programme.

Spaniard accused of helping North Korea evade US sanctions arrested
Special delegate for North Korea's Committee for Cultural Relations with Foreign Countries, Alejandro Cao de Benos poses in his bar "Pyongyangcafe". Photo: JOSEP LAGO/AFP.

Alejandro Cao de Benos, the founder of a pro-Pyongyang affinity organisation who bills himself as a “special delegate” for the government of North Korea, was arrested on Thursday at Madrid’s Atocha train station as he arrived from Barcelona, a police spokesman told AFP.

The 48-year-old Spaniard faces up to 20 years in jail if convicted, Spanish police said in a statement. His extradition to the United States must be approved by the Spanish government and courts, a process that can take months.

US federal prosecutors last year charged Cao de Benos and a British businessman, Christopher Emms, of conspiring to violate and evade US sanctions.

They accuse the two of arranging for American expert Virgil Griffith to travel to North Korea in April 2019 to attend the Pyongyang Blockchain and Cryptocurrency Conference which they organised.

At the event Griffith allegedly taught members of the secretive nation’s government how to use cutting-edge blockchain and cryptocurrency technology to launder money and circumvent sanctions.

Griffith, who holds a doctorate from the California Institute of Technology, was sentenced in April 2022 to 63 months in jail and fined $100,000, after pleading guilty to a conspiracy charge. Emms is still at large according to his description on the FBI’s Most Wanted list.

The United States prohibits the export of goods, services or technology to North Korea without special permission from the Treasury Department’s Office of Foreign Assets Control.

Cao de Benos, a descendant of Spanish aristocrats, appeared before a High Court judge who released him without conditions while the extradition process runs its course.

In a message posted on X, formerly Twitter, he thanked police for their “good treatment and personal support”.

“There will be no extradition. The US accusation, besides being false, does not exist in Spain,” he added.

Cao de Benos founded the Korean Friendship Association in 2000, a club that is officially recognised by Pyongyang and claims on its website to have more than 10,000 members around the world.

The former IT consultant has also coordinated visits by foreign journalists to North Korea and has acted as a middleman between the country’s reclusive communist regime and foreign investors.

In 2016 he opened a small North Korean-themed bar, the Pyongyang Cafe, in his hometown of Tarragona on Spain’s Mediterranean coast.

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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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