Spanish authorities have arrested 10 persons suspected of being involved in drug trafficking and money laundering in the second phase of an operation supported by Europol. The Guardia Civil carried out house searches in a number of cities, which led to the disruption of a criminal network providing financial and technical support to other criminal […]
Criminal network that smuggled migrants across Europe dismantled
Eurojust has assisted authorities in the Czech Republic, Belgium, Poland, Germany and Hungary in dismantling an organised crime group (OCG) that was involved in migrant smuggling. During an action, nine suspects were arrested and nine locations were searched. Eurojust provided financial support and assisted the authorities in setting up a joint investigation team (JIT). According […]
Criminal group behind €45 million money laundering scheme dismantled in spain
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 […]
26 coordinated arrests in Belgium and France of suspects of a migrant smuggling criminal group
The action is the result of a cross-border investigation supported by Eurojust and Europol which looks at the criminal activity of people smuggling across the continent, and was prompted by the discovery of 39 deceased Vietnamese nationals inside a refrigerated trailer in Essex in the United Kingdom in October 2019. In Belgium, 16 house searches […]