Spanish Guardia Civil Busts International Exploitation Ring Defrauding Moroccan and Senegalese Workers, Spain

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In a major operation spanning the Spanish provinces of Murcia and Albacete, the Guardia Civil (Spanish civil guard) has uncovered an elaborate scheme that defrauded and exploited hundreds of temporary workers from Morocco and Senegal. The operation, dubbed Bomvoyage, resulted in the arrest of 13 individuals and the investigation of six others, all believed to be part of an international criminal organization.

The scheme involved charging workers in their home countries between 4,000 and 6,000 euros for the opportunity to work in Spain. Once in Spain, they faced grueling working conditions, illegal salary deductions, and the option to stay illegally after their contracts ended for an additional 4,000 to 12,000 euros to regularize their status. The workers were subjected to exploitation on farms in Hellín, Albacete, with the criminal organization profiting over half a million euros.

The organization’s manipulative selection process included a network of facilitators in Senegal and Morocco who were respected by public authorities. The workers were forced to sign documents they did not understand, enabling the organization to profit from various services. The investigation began in 2023 when foreign workers contracted through the program did not return home, leading to arrests and financial investigations. Numerous bank accounts have been blocked, and more arrests are expected as the inquiry progresses.

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Sophia Anderson
Sophia Anderson
Sophia Anderson is an accomplished crime reporter at The Reportify, specializing in investigative journalism and criminal justice. With an unwavering commitment to uncovering the truth, Sophia fearlessly delves into the depths of criminal cases to shed light on the darkest corners of society. Her keen analytical skills and attention to detail enable her to piece together complex narratives and provide comprehensive coverage of high-profile trials, crime scenes, and law enforcement developments. Sophia's dedication to justice and her ability to present facts with clarity and sensitivity make her articles an essential resource for readers seeking an in-depth understanding of the criminal landscape. She can be reached at sophia@thereportify.com for any inquiries or further information.

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