Criminal group has international connections with third countries. On 6 October 2021, 5 suspects were arrested in the Spanish province of Valencia for allegedly belonging to a criminal organisation that had laundered more than €45 million in Spain. This operation was carried out by the Spanish National Police (Policía Nacional), together with the Spanish Tax […]
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EU agencies present first full overview of actions to detect and protect victims of human trafficking
The European Union agencies active in the field of justice and home affairs have presented the first full overview of actions to help victims of trafficking in human beings. The main operational activities are listed in a joint report of the Justice and Home Affairs agencies’ network (JHAAN) published today on the occasion of EU Anti-Trafficking Day […]
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Spanish police arrests 5 Jihadists on suspicion of preparing a terrorist attack
With the active support of Europol’s European Counter Terrorism Centre, the Spanish National Police (Policía Nacional) has arrested in Barcelona and Madrid five suspected members of an Islamic State cell. The suspects – all Algerian nationals, are believed to have been preparing a terrorist attack. The police swooped on the members of this terrorist cell after […]
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More legal options for migrant workers coming to the EU
An EU framework for legal migration would encourage more orderly migration, attract much-needed workers, undermine smugglers and traffickers, and ease integration. In a report adopted with 495 to 163 and 32 abstentions, Parliament highlights that legal migration has barely been part of the EU’s migration policy since 2015 and underlines that the New Pact on Migration […]
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Eurojust supports multi-country action against steroid trafficking ring
With judicial support from Eurojust, authorities in the Czech Republic, Slovakia and Romania have taken action against an organised crime group (OCG) which was involved in the production, distribution and sale of steroids and other illegal hormonal substances. During an action day coordinated by Eurojust, a production facility in Romania was seized and dismantled, and […]
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Returning Foreign Fighter Arrested in Spain
The suspect was part of the so-called Islamic State in the Iraqi-Syrian conflict zone. Europol supported an operation of the Spanish National Police (Policía Nacional) leading to the arrest of a member of the so-called Islamic State. The suspect had recently returned from the conflict zone on the border of Iraq and Syria. Two other individuals […]
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Successful hit against drug trafficking in the EU
Seven suspects linked to an international criminal network trafficking drugs arrested in Poland The Polish Police Central Bureau of Investigation (Policja) arrested seven suspects allegedly linked to a high-risk poly-criminal organised network operating in different EU countries. Supported by Europol and Eurojust, the arrests follow a two-year-long investigation into an organised criminal group producing, smuggling and […]
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Eurojust supports fight against fuel tax fraud in Germany and 10 other countries
A major tax swindle involving sales of fuels has been brought to an end by the German authorities, with international judicial support in 11 European countries coordinated by Eurojust. During an action day, two suspects were arrested in Austria and Poland, allegedly the leaders of a criminal network that defrauded the German tax authorities of […]
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Electricity bill of over €1.5 million leads police to 5 illegal marijuana plantations in Spain
Last month, the Spanish National Police (Policia Nacional), together with the Dutch Police (Politie) and the Belgian Federal Police (Federale Politie, Police Fédérale) and Europol seized more than 34 000 plants of marijuana and arrested 17 individuals in a series of coordinated raids across the three countries. It is estimated the stolen electricity used to power the […]
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