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PRESS RELEASE
The main suspects will be charged with drug trafficking, migrant smuggling and money laundering. Most of the proceedings were laundered in Serbia, Spain and other European countries, using a string of shell companies. The OCG was very well organised and employed electricians to condition and... read more
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NEWS
Encryption has become an essential component for safeguarding fundamental rights, digital sovereignty and innovation. However, criminal organisations are increasingly using encrypted communication tools and continue to find methods to leverage the latest technologies to evade investigations. Judicial authorities and law enforcement are increasingly depending on... read more
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PRESS RELEASE
This coordinated takedown, led by the Dutch National Police (Politie), under jurisdiction of the National Public Prosecutor’s Office (Landelijk Parket), with international activity coordinated by Europol and Eurojust, has now ended the availability of this service. Servers were seized across the world where DoubleVPN had... read more
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PRESS RELEASE
Eighty Dutch police officers including SWAT teams and specialised dogs were deployed for the operation. They searched four garages and a number of houses in Rotterdam and The Hague. On one of the premises in Rotterdam, officers discovered a laboratory used for the preparation and... read more
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PRESS RELEASE
On 10 May 2021, Romanian authorities detected and then made a historical seizure in the port of Constantia of 1 452 kilo of heroin with a street value of EUR 45 million. The drugs were hidden in a container with construction materials that was being... read more
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PRESS RELEASE
Investigations into the swindle started at the end of 2019 by the Spanish authorities, with the suspects using a series of so-called front companies in Spain, Slovakia, Romania, Belgium and the Netherlands for at least one-and-a-half years to pretend a trade in goods took place... read more
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PRESS RELEASE
The alleged perpetrators ran at least four platforms for high-risk trade in cryptocurrencies, foreign exchange contracts and fixed price options. By using search engines and social media, potential investors were approached and lured to professional-looking websites with fast contact links. The members of the organised... read more
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PRESS RELEASE
Today’s actions are a follow up to the Eurojust and Europol coordinated Operation Pollino, during which already 84 suspects were arrested in December 2018 in the two aforementioned countries, as well as Belgium and the Netherlands. In view of today’s operation, a European Arrest Warrant... read more
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Addressing the challenges of encryption While encryption is essential to ensure cybersecurity and the protection of personal data, it is also used by criminals to avoid detection. A recent example is EncroChat, an encrypted phone network widely used by criminal networks to exchange millions of... read more
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PRESS RELEASE
During an action day on 9 March 2021, a large number of arrests were made, as well as numerous house searches and seizures in Belgium and the Netherlands. The operation is an essential part of the continuous effort of judiciary and law enforcement in the... read more
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