The Guardia Civil has investigated a company in the province of Alicante for many crimes, including illegally selling bananas from Madeira (Portugal) as if they were Canary Island bananas at more than double the price. In addition to the alleged fraud, the company’s authorisation to market bananas of this kind has been cancelled. The Guardia Civil estimate that in 2023 alone, they sold about two tonnes of bananas.
Investigators probed the corporation last April for two crimes against industrial property, one of document fabrication, and a fourth felony involving the market and consumers. The proceedings were transferred to an Investigative Court in San Vicente del Raspeig, and administrative proceedings have been initiated for infringement of Regulation (EU) 2024/1143 of the European Parliament and Council, which might result in fines ranging from €4,001 to €3,000,000.
The Guardia Civil’s Seprona (National Police) launched the operation in response to a complaint from an association of Canary Island banana producers, whose trademark has been registered by European authorities and is protected under the Protected Geographical Indication (PGI) due to its distinctive characteristics. Only certified operators are allowed to market it.
According to the allegation, a corporation with premises in the Alicante region was distributing Canary Island bananas despite having a suspended trading authorisation. It further warned that it could promote bananas from Portugal and other nations as PGI Canary Island Bananas.
Agents from Alicante Seprona (National Agency for the Protection of Animals) began their investigations and conducted multiple inspections of the company’s storage and ripening chambers. They also conducted additional inspections and verifications at other locations in Alicante, Valencia, Vigo, and Bilbao, where the goods were purportedly marketed by the Alicante firm.
The agents were able to confirm many batches of Madeira bananas sold as Canary Island bananas. They also verified that the company’s marketing licence for selling under this brand had been cancelled.
The Spanish National Police (Seprona) has confirmed that the corporation manipulated paperwork and invoices while concealing the product’s marketing from the certifying company and the government. According to the Guardia Civil, the government had earlier rescinded its marketing authorisation for this product after discovering irregularities in its operations.
The Guardia Civil claims that it has certified the sale of approximately 2,000 tonnes of bananas by the company under investigation in 2023 alone but cannot prove the regularity of the sale of the majority of these goods.
The operation was carried out by the Seprona (National Police) of the Alicante Civil Guard Command, in close conjunction with the Valencian Government’s Agri-Food Quality Control Service, and data was shared with authorities in other countries via Europol.
In the fight against food fraud, Seprona conducts regular inspections of the various types of establishments involved in the various stages of food production and sales to ensure they comply with the necessary and mandatory requirements and guarantees, preventing consumers from being defrauded or exposed to any type of health risk. The programme identifies abnormalities in the counterfeiting, adulteration, labelling, illicit trading or distribution of food goods, as well as financial fraud involved with their sale.
Author: Derek Appleton
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