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Police raids target first Spanish cell of 'Tren de Aragua' crime ring

Published by Global Banking & Finance Review

Posted on November 7, 2025

2 min read

· Last updated: January 21, 2026

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MADRID (Reuters) -Police said on Friday they had arrested 13 people accused of belonging to the first cell of Venezuela's "Tren de Aragua" crime gang detected in Spain, following raids in five cities.

Spanish Police Crack Down on Venezuela's Tren de Aragua Crime Network

Police Operations Against Tren de Aragua

MADRID (Reuters) -Police said on Friday they had arrested 13 people accused of belonging to the first cell of Venezuela's "Tren de Aragua" crime gang detected in Spain, following raids in five cities.

Tren de Aragua, originally formed in Venezuelan prisons, has grown into one of Latin America's most violent transnational criminal networks, linked to drugs, human trafficking and extortion.

The United States this year designated it as a global terrorist organisation, citing its reach beyond the region.

Details of the Arrests

Police said the arrests took place in Barcelona, Madrid, Girona, A Coruna and Valencia in an investigation into the group's alleged efforts to expand its operations into Spain, where Venezuelans make up one of the largest immigrant communities.

Seized Substances and Equipment

Officers seized synthetic drugs, cocaine, a marijuana plantation and two laboratories producing "tusi", also known as pink cocaine, a substance the gang is known to traffic.

Background of the Gang

The operation follows a 2024 arrest in Barcelona of the alleged gang leader's brother, who was accused of trying to expand the group into Spain.

(Reporting by Jesus Calero, editing by Andrei Khalip and Alex Richardson)

Key Takeaways

  • Spanish police arrested 13 members of Tren de Aragua.
  • Raids occurred in five Spanish cities including Madrid and Barcelona.
  • Tren de Aragua is linked to drugs and human trafficking.
  • The gang is designated as a global terrorist organization by the US.
  • Seized items include synthetic drugs and cocaine.

Frequently Asked Questions

What is money laundering?
Money laundering is the process of making illegally obtained money appear legitimate. It typically involves three steps: placement, layering, and integration, which disguise the origins of the funds.
What is human trafficking?
Human trafficking is a serious crime that involves the exploitation of individuals through force, fraud, or coercion for various purposes, including forced labor and sexual exploitation.
What is a criminal organization?
A criminal organization is a structured group engaged in illegal activities, often for profit. These groups may be involved in various crimes, including drug trafficking, extortion, and human trafficking.
What are synthetic drugs?
Synthetic drugs are man-made substances designed to mimic the effects of natural drugs. They can be more potent and dangerous than their natural counterparts and are often associated with illegal drug trafficking.

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