Sixty-five arrests in Europe over alleged illicit trade in horse-meat

The operation covered more than half a dozen European countries. Photos: Europol
The operation covered more than half a dozen European countries. Photos: Europol

An organised group said to be trading horse meat in Europe that was unfit for human consumption has been dismantled in a police operation, authorities report.

In Spain, 65 people were arrested and charged with crimes such as animal abuse, document forgery, perverting the course of justice, crimes against public health, money laundering, and being part of a criminal organisation.

The operation was carried out by Spain’s law enforcement agency, Guardia Civil, in coordination with the European agency Europol, involving police in Belgium, France, Italy, Portugal, Romania, Switzerland and the United Kingdom.

The work of the agencies harks back to 2013, when Irish authorities detected beef burgers containing horse meat.

This marked the start of an investigation to find the origin of the contamination.

Meat companies, frozen food companies and fast-food companies were affected by the investigation, which led to the identification of a Dutch citizen known in the horse-meat world, although his whereabouts was unknown at that time.

In the summer of 2016, Guardia Civil’s Environmental Protection Service initiated Operation Gazel after unusual behaviour was detected in horse-meat markets.

They detected a scam whereby horses in bad shape, too old or simply labelled as “not suitable for consumption” were being slaughtered in two different slaughterhouses.

The animals came from Portugal and several places in northern Spain, their meat was processed in a specific facility and from there sent to Belgium, which is one of the biggest horse-meat exporters in the European Union.

The criminal organisation forged the animals’ identification by modifying theirs microchips and documentation, Europol alleges.

During the investigation, Guardia Civil was able to locate the Dutch businessman related to the Irish case of the beef burgers containing horse meat, in Calpe, Alicante. From there he allegedly led the activities of the organisation, putting his most trusted men in charge in every country affected by the scam.

Authorities allege horse meat was being sold that was unfit for human consumption.
Authorities allege horse meat was being sold that was unfit for human consumption.

Investigators concluded that the Spanish element of this organisation was a small part of the whole European structure controlled by the Dutch suspect, Europol said in a statement.

It said the arrest of the leader of the criminal group was carried out in Belgium. This action was coordinated by the Federal Police, the Federal Food Agency in Belgium and Guardia Civil.

Different police actions were simultaneously carried out in France, Portugal, Italy, Romania, Switzerland and the United Kingdom.

In total 66 individuals were arrested or investigated. Three officers from Europol supported the Spanish actions in Alicante and León. As a result of all of these actions, several bank accounts and properties were blocked or seized, and five luxury cars impounded.

Because of the international nature of this case, Guardia Civil asked Europol for its support in the operation.

Europol has worked actively in all necessary actions, including coordination, first contact with other affected countries in order to initiate investigations, and summoning and supporting all involved agencies for coordination and analysis meetings in The Hague, where all the information was studied and processed.

During the searches at the slaughterhouses and facilities, several samples were taken. The results concluded that the destination of the horse meat was mainly outside of Spain, due to the fact that the samples in Spain matched those found abroad.

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