HomeNewsReports of Brazil's PCC Taking Over Portugal Cocaine Trade Remain Unfounded
NEWS

Reports of Brazil's PCC Taking Over Portugal Cocaine Trade Remain Unfounded

BRAZIL / 16 JAN 2023 BY CHRIS DALBY AND SEAN DOHERTY EN

Portugal has a problem. In 2022, its cocaine seizures reached 16.3 tons, the highest level in 16 years, cementing its place in the top five European Union countries with the greatest drug seizures. But is Brazil's leading drug gang, the PCC, really to blame?

Authorities are concerned about what might be underpinning this growing trend. Two recent investigations by Portuguese news magazine Expresso and newspaper Diário de Notícias found that Brazilian police were warning their Portuguese counterparts about the crucial role of Brazil's largest criminal group, the First Capital Command (Primeiro Comando da Capital – PCC).

Since 2021, Brazilian authorities have allegedly found at least 40 PCC gang members living in Portugal and controlling much of the cocaine trade connecting the two countries, according to the Diário de Notícias investigation, published on January 16, citing a Brazilian judicial source. There is little detail about who these members are or what they might be up to, however.

SEE ALSO: Was a Super Cartel Really Controlling Europe's Drug Trade?

A real opportunity for the PCC's expansion reportedly came in the summer of 2022 following two key arrests. First, on June 21, one of Brazil's leading drug traffickers, Sergio Roberto de Carvalho, was arrested in Hungary. As InSight Crime reported, much of de Carvalho's empire was based in Portugal, where he owned assets worth millions of dollars, including a charter flight company that he used to move cocaine and cash.

Within a few short days, Rúben Oliveira, alias "Xuxas," one of Portugal's most-wanted men, was detained. He was allegedly de Carvalho's main operator in Portugal, helping to receive and distribute large cocaine shipments as well as launder large sums of money, according to the Portuguese magazine, Visão.

The dismantling of their operation may have left the door open for the PCC, which has allegedly been able to take over some of the drug trafficking routes created by Xuxas, Expresso reported.

"From what we know, de Carvalho was the largest trafficker of cocaine on the Iberian Peninsula. He was also a client of the PCC. From the moment his organization was targeted by authorities, Portuguese traffickers sought to build ties with the PCC. But these too have been arrested, including Xuxas," said João Amaral Santos, a journalist for Visão, in an interview with InSight Crime.

Essentially, the situation led to reported frustration among the PCC. "Portuguese authorities believe the PCC lost faith in their Portuguese counterparts. Members of the PCC then made themselves available to come to Portugal to set up a proper PCC cell. We don't know what the status of this cell is," explained Amaral Santos.

For one Portuguese police chief, the situation is alarming. "Europe is not prepared for this. There is a possible scenario where the PCC wants to control drug trafficking for Europe starting in Portugal," he said to Diário de Notícias, without providing more details. InSight Crime interview requests to Portuguese police for comment went unanswered.

But it is important to note that, for the moment, specific details about the PCC in Portugal remain lacking. In 2021, this lack of data prevented a senior Brazilian prosecutor from giving Portugal specific information identifying alleged PCC members.

InSight Crime Analysis

Geographically and linguistically, Portugal becoming a rising hub for the European cocaine trade makes sense. If anything, the surprise is that it took so long for this trend to become so apparent.

Nevertheless, the extent of the PCC's influence in Portugal remains difficult to prove. The claims made in the Expresso and DN investigations speak of several dozen PCC members in the country, poised to expand their control of drugs entering the country. But there is little detail beyond that.

In November 2021, authorities in São Paulo arrested a PCC member carrying a list of gang members abroad. In Portugal, 42 individuals were identified, only as numbers, as having received financial transfers from the gang, according to Amaral Santos, citing São Paulo prosecutor Lincoln Gakiya.

The PCC has a history of members seeking refuge in Portugal or carrying out the occasional drug deal there. In September 2022, Portuguese police arrested Wanderson Machado de Oliveira, also reported to be a PCC member. He was accused of drug trafficking and kidnapping two men he incorrectly thought had stolen 240 kilograms of cocaine that authorities had seized at the port of Sines in southern Portugal.

SEE ALSO: Portugal Fighting Back Against Rising Tide of Cocaine

In November, Leonardo Serro dos Santos, a reported PCC leader, was also caught in Dubai amid unconfirmed reports he had been coordinating activities for the gang in Portugal. He denied all charges against him and was freed after 45 days because Brazil did not make an extradition request in time.

But significant questions remain. First and foremost, the PCC is already part of the drug trafficking partnership that underpins much of the cocaine pipeline to Europe.

Since the 1980s, the 'Ndrangheta, a mafia network of Italian family clans that share cultural ties but operate largely independently, has been sourcing cocaine from São Paulo, where the PCC was created. This alliance still holds and continues to provide a large percentage of all cocaine heading for Europe. However, Portugal has not been a destination for these cocaine shipments. Instead, the 'Ndrangheta has its drugs sent to Belgium, the Netherlands, Germany, and Italy.

share icon icon icon

Was this content helpful?

We want to sustain Latin America’s largest organized crime database, but in order to do so, we need resources.

DONATE

What are your thoughts? Click here to send InSight Crime your comments.

We encourage readers to copy and distribute our work for non-commercial purposes, with attribution to InSight Crime in the byline and links to the original at both the top and bottom of the article. Check the Creative Commons website for more details of how to share our work, and please send us an email if you use an article.

Was this content helpful?

We want to sustain Latin America’s largest organized crime database, but in order to do so, we need resources.

DONATE

Related Content

ARGENTINA / 7 MAR 2022

Paraguay has launched the biggest operation against cocaine trafficking and money laundering in its history, unleashing a scandal that has…

BRAZIL / 16 AUG 2021

The capture of a top Anti-Bala coalition member in Paraguay threatens to weaken a longstanding criminal in Brazil's southern border…

BRAZIL / 14 JUL 2021

Killings connected to a number of military police units in São Paulo fell to zero in June 2021 due to…

About InSight Crime

THE ORGANIZATION

Escaping Barrio 18

27 JAN 2023

Last week, InSight Crime published an investigation charting the story of Desafío, a 28-year-old Barrio 18 gang member who is desperate to escape gang life. But there’s one problem: he’s…

THE ORGANIZATION

Europe Coverage Makes a Splash

20 JAN 2023

Last week, InSight Crime published an analysis of the role of Amsterdam’s Schiphol Airport as an arrival hub for cocaine and methamphetamine from Mexico.  The article was picked up by…

THE ORGANIZATION

World Looks to InSight Crime for Mexico Expertise

13 JAN 2023

Our coverage of the arrest of Chapitos’ co-founder Ovidio Guzmán López in Mexico has received worldwide attention.In the UK, outlets including The Independent and BBC…

THE ORGANIZATION

InSight Crime Shares Expertise with US State Department

16 DEC 2022

Last week, InSight Crime Co-founder Steven Dudley took part in the International Anti-Corruption Conference organized by the US State Department’s Bureau of Democracy, Human Rights, & Labor and…

THE ORGANIZATION

Immediate Response to US-Mexico Marijuana Investigation

9 DEC 2022

InSight Crime’s investigation into how the legalization of marijuana in many US states has changed Mexico’s criminal dynamics made a splash this week appearing on the front page of…