Ukrainian officers notified 39 people that they were suspected in a drug-trafficking scheme and detained 37 of them.[1][2][3] The two-stage Operation Espanyol ran across 11 regions of Ukraine, cutting smuggling channels and interregional sales and exposing other distributors of cocaine and cannabis.[1][2] The 39 suspects were notified over drug trafficking and smuggling, and the most serious charge carries up to 12 years in prison with confiscation.[4]

Investigators said cocaine and hashish came from Spain and Portugal, while cannabis came from the United States.[4][2][3] The drugs were hidden in household appliances and moved across the border on international buses and in postal parcels.[1] In Ukraine the drugs were sold through Telegram channels and a network of distributors.[1][2] Officers carried out 141 searches and seized more than 67 kg of drugs and psychotropic substances, including 3.5 kg of cocaine as well as cannabis, hashish, amphetamine, alpha-PVP, MDMA and ketamine.[4][2][3] They also seized equipment for growing drug-containing plants, cars, equipment, weapons and ammunition, and cash in national and foreign currencies worth more than 3 million hryvnias.[1] Authorities put the total value of the seized drugs and property at more than 90 million hryvnias.[4][3]

The operation was conducted under the procedural guidance of prosecutors from the Office of the Prosecutor General and regional and district offices and exposed international supply channels and a sales network.[1] Everyone is presumed innocent until a court verdict proves guilt.[1] The pre-trial investigation is continuing to identify other people involved in organising the smuggling and sales.[4]

The seized drugs also included kratom, psilocybin mushrooms and confectionery containing tetrahydrocannabinol.[2]