Spain

1 - 10 of about 93 results

11 April 2025|PRESS RELEASE
Cooperation between authorities from France, Slovenia, Spain and Bosnia and Herzegovina, with the support from Eurojust and Europol, has resulted in the dismantling of an arms traffickers group. Actions taking place simultaneously in France, Spain and Bosnia and Herzegovina led to the arrest of...
04 February 2025|PRESS RELEASE
French and Spanish authorities, with the support of Eurojust and Europol, have stopped an illegal drug delivery into France arriving from Spain. The drug seizure is part of an operation against an international trafficking network active in the two countries. Authorities arrested 24 members of the...
27 January 2025|PRESS RELEASE
An international investigation spanning several years has led to the arrest of 23 criminals running a sophisticated money laundering scheme. The group acted as a financial service for other criminals to launder their profits. The scheme facilitated the laundering of approximately EUR 100 million. An...
16 December 2024|PRESS RELEASE
Italian authorities have disrupted a sophisticated operation that was illegally exporting precious archaeological artefacts belonging to the Italian state. The criminal group worked with expert grave robbers and thieves to excavate numerous objects. Following a complex investigation lasting over...
10 December 2024|PRESS RELEASE
National Member for Spain Mr José de la Mata Amaya was elected Vice-President of Eurojust today. Mr de la Mata (62) will serve a four-year mandate and work closely with the recently elected new Eurojust President Mr Michael Schmid and fellow Vice-President Ms Margarita Šniutytė-Daugėlienė, to...
03 December 2024|PRESS RELEASE
Authorities are staying on top of the encrypted messaging services that criminals use to undertake their activities. A joint investigation team (JIT) involving French and Dutch authorities has taken down another sophisticated encrypted messaging service, MATRIX. For three months, authorities were...
11 November 2024|PRESS RELEASE
Thirty-eight people have been indicted following an unprecedented operation supported by Eurojust against a criminal network for forging over 2 000 works of contemporary art. A year-and-a-half-long investigation by Italian authorities, in cooperation with Belgian, French and Spanish counterparts...
06 November 2024|PRESS RELEASE
An international operation coordinated by Eurojust and Europol has disrupted the trafficking of large quantities of cocaine from South America to various Italian seaports. In total, 29 suspects belonging to an Albanian-led criminal network were arrested in Italy and Albania. Simultaneously...
25 October 2024|PRESS RELEASE
Spanish and Portuguese authorities have rolled up of a sophisticated drug trafficking network operating in both countries. The criminal group manufactured illegal boats that were used to transport large quantities of drugs into Spain. The group was also involved in drug trafficking. An international...
09 July 2024|PRESS RELEASE
Investigations into corruption, trading and the influencing and bribery of foreign public officials have led to 15 searches across France, Spain and the Netherlands. A multinational company is being investigated for possible corruption and money laundering involving civilian and military equipment.