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Spain

1 - 10 of about 105 results

04 November 2025|PRESS RELEASE
Nine people suspected of money laundering have been arrested during a synchronised operation that took place in three countries at the same time. The suspects set up a cryptocurrency money laundering network that scammed victims out of over EUR 600 million. Eurojust, the EU’s judicial cooperation...
24 October 2025|PRESS RELEASE
A large-scale, coordinated operation by the Slovak and Hungarian authorities has led to the dismantling of a major organised crime group (OCG) involved in the trafficking of cocaine, hashish and cannabis throughout Europe since at least 2019. During a joint action day, coordinated by Eurojust, 22...
21 October 2025|PRESS RELEASE
While a maxi-trial of 132 ‘Ndrangheta mafia members arrested in 2023 during an action day involving 10 countries is ongoing in Reggio Calabria in Italy, 76 of the defendants have already been tried. The first judicial decision has been issued, and the competent judge has convicted the defendants to...
21 October 2025|PRESS RELEASE
French, Bulgarian, Spanish, and Romanian authorities have halted a criminal group that set up an intricate match-fixing system for tennis matches. The group ensured large profits for their clients by arranging the winners of the matches between 2018 and 2024. During an action day, authorities...
07 October 2025|PRESS RELEASE
With the assistance of Eurojust and Europol, authorities in Italy, Spain and Belgium have arrested nine members of a gang of thieves stealing high-end luxury cars. Well-targeted thefts of over one hundred high-value vehicles, worth an estimated total of at least EUR 3 million, took place in Italy...
23 September 2025|PRESS RELEASE
At the request of the Spanish and Portuguese authorities, Eurojust has coordinated a major operation across Europe to halt an elaborate investment fraud with cryptocurrencies. During an action day, five suspects were arrested, including the alleged main perpetrator behind the scam. Via an online...
10 September 2025|PRESS RELEASE
After escaping a police station in Prato, Tuscany, a criminal leader suspected of drug trafficking in Italy fled the country and travelled across Europe to evade the authorities. Only two months after his escape, authorities from Italy, Belgium, Spain and France, coordinated by Eurojust, tracked him...
25 July 2025|PRESS RELEASE
Nine members of a gang involved in stealing luxury watches were arrested this week in Italy, with the support of Eurojust. Through an exchange of information and evidence via the Agency, police forces across southern Italy were able to link the criminals to thefts in various Italian cities, as well...
23 July 2025|PRESS RELEASE
Following a successful major operation in November 2024 to uncover fake paintings, Eurojust has supported the Italian authorities with a new action to retrieve over one hundred false artworks worldwide. In this recent operation, 104 forged paintings of Picasso, Edvard Munch and Paul Klee were seized...
16 July 2025|PRESS RELEASE
Twelve countries, together with Eurojust and Europol took down the hacktivist group NoName057(16), which is responsible for multiple distributed denial-of-service (DDoS) attacks targeting critical infrastructure such as power suppliers and public transport across Europe. During an action day on 15...