Overview
- A TGV delivery from Lille to Aix-en-Provence detected on October 13 led to GIGN arrests at Aix TGV, with additional arrests on October 13 and 14.
- Searches yielded 88 kilograms of ecstasy, €75,000 in cash, roughly €10,000 in bank accounts, a pistol, eight vehicles, and a property valued at €300,000.
- Eight suspects were placed under formal investigation, with three in pre-trial detention, two under judicial supervision, and three jailed pending a detention hearing.
- The network routed MDMA by train from the Benelux to Aix, concealed it in air conditioners, pergolas, and spas bought at DIY stores, then exported the reconditioned goods to Algeria.
- Coordinated actions also took place in Lille, Belgium’s Mons-Tournai and Spain’s Benidorm, and a saraf was identified for channeling sale proceeds from Morocco back to Marseille.