Massive Illegal Waste Trafficking Ring Uncovered Between France and Spain, 19 Arrested

January 6, 2025
Massive Illegal Waste Trafficking Ring Uncovered Between France and Spain, 19 Arrested
  • Investigations have uncovered a significant illegal waste trafficking operation originating from the Bordeaux region of France, with waste being buried near Zaragoza, Spain.

  • The Oclaesp, the Office for the Fight Against Environmental and Public Health Violations, led the investigation, revealing that nearly 10,000 tons of waste were improperly transported across the border.

  • The Spanish company Iruservi played a key role by loading waste from Greenrecup and falsely labeling it as 'recoverable' to evade restrictions and taxes.

  • Investigators suspect that 268 transports from Greenrecup resulted in illegal dumping in Zaragoza, allowing the operation to avoid approximately €291,000 in taxes.

  • A recent operation, dubbed 'operacion poubelle', led to the arrest of 19 individuals linked to these illegal waste transport activities, which have reportedly generated €16 million since 2020.

  • The alarming levels of illegal waste dumping in Zaragoza have raised concerns among environmental groups, highlighting the need for stricter regulations.

  • As a result of the investigation, six individuals and three waste management companies have been charged in Bordeaux, signaling a crackdown on these illegal practices.

  • The defendants involved in this case are expected to appear before the Bordeaux correctional tribunal in June 2025, while Iruservi faces legal proceedings in Spain.

  • Additionally, a third company, 3VR, facilitated connections between the involved parties, although they claim ignorance of the illegal activities.

  • For years, discrepancies have been noted in the volume of cardboard waste reported moving from France to Spain for recycling, raising suspicions about the legitimacy of these operations.

  • The illegal waste trading market in Europe is highly lucrative, with estimates suggesting it generates between €4 billion and €15 billion annually.

  • The operation, named 'Blanzar' (Blanquefort-Zaragoza), involved a complex scheme where waste was misclassified as 'recoverable' to evade environmental taxes.

Summary based on 1 source


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