Organized smuggling trials in Andorra and Panama expose large‑scale contraband networks

In Andorra, the second day of the trial over the alleged tobacco‑smuggling ring dubbed “Operation Lliri” revealed that investigators identified 31 cross‑border trips worth nearly €2 million. Testimony described a routine operation using modified vans to transport large quantities of tobacco from Andorran garages to Spain, with sales frequently broken into small cash‑paid batches to avoid detection.

In Panama, the final phase of the “Operation Fusión” trial began, targeting a transnational drug‑trafficking network involving 32 individuals and a corporate entity. Prosecutors presented extensive evidence of coordinated shipment of illicit substances through Tocumen International Airport, with arrests made across several Panamanian districts and assistance from national police and the DEA. Both cases highlight the complex logistics and financial tactics used by organized crime groups to move contraband across borders.