GBAF Logo
Global Banking & Finance Awards® 2026 Nominations open, free to enter Nominate now →
Illustration of UK Parliament discussing assisted dying law changes - Global Banking & Finance Review
An image capturing the UK Parliament's debate on proposed changes to the assisted dying law, reflecting ongoing discussions about terminally ill patients' rights. This legislative shift aims to enhance the process of assisted dying in the UK.
Headlines

Police break up gang smuggling Italian waste into Spain

Published by Global Banking & Finance Review

Posted on January 14, 2025

2 min read

· Last updated: January 14, 2025

Add as preferred source on Google

Police Dismantle Italian Waste Smuggling Operation in Spain

MADRID (Reuters) - Spanish police said on Tuesday they had apprehended a gang suspected of smuggling more than 40,000 tons a year of untreated urban waste from Italy to Spain.

In a statement, police said Italian waste treatment companies, which were not named, had paid smugglers over 19 million euros ($19.5 million) since 2021 to dispose of the waste, including hazardous and toxic materials.

The waste was mainly urban rubbish generated by Italian citizens, although it was mixed with other kinds of materials.

Fifteen people and seven companies are under investigation on suspicion of belonging to a criminal organisation, crimes against natural resources and the environment, and forgery.

"Even though the Italian companies had been contracted to manage the urban waste, they would divert its disposal to Spain in order to save costs, resulting in millions of euros in revenue at the expense of the Italian treasury," police said.

The gang set up a series of front companies, falsifying documents to make it look as though the waste had undergone treatments that were never carried out.

($1 = 0.9741 euros)

(Reporting by Emma Pinedo; editing by Charlie Devereux and Mark Heinrich)

Key Takeaways

  • Spanish police apprehend a gang smuggling waste from Italy.
  • Over 40,000 tons of untreated waste smuggled annually.
  • Italian companies paid smugglers 19 million euros since 2021.
  • Fifteen people and seven companies under investigation.
  • Documents falsified to show waste treatment compliance.

Frequently Asked Questions

What is the main topic?
The article discusses the dismantling of a gang smuggling Italian waste into Spain, highlighting environmental crimes.
How much waste was smuggled?
The gang smuggled over 40,000 tons of untreated urban waste annually from Italy to Spain.
Who is under investigation?
Fifteen people and seven companies are under investigation for their involvement in the smuggling operation.

Related Articles

More from Headlines

Explore more articles in the Headlines category