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Spain

1 - 10 of about 112 results

27 March 2026|PRESS RELEASE
Two individuals suspected of committing serious economic and financial crimes resulting in losses amounting to tens of millions of euros have been arrested during an international operation coordinated from Eurojust. Over 400 investigators worked together across six countries to search 49 properties...
27 March 2026|PRESS RELEASE
A joint action day coordinated from Eurojust’s headquarters has led to the arrest of 13 suspects from a Scottish organised crime group. The group is suspected of running a prolific criminal network involved in the transport of large quantities of drugs, including hundreds of kilograms of cocaine...
06 March 2026|PRESS RELEASE
Actions taken by authorities around the globe and coordinated by Eurojust and Europol led to the arrests of 15 suspects and the dismantling of a sophisticated drug trafficking operation. The actions started after Swedish authorities seized two phones in a small town. After analysing the data they...
17 February 2026|PRESS RELEASE
A transnational operation in Italy and Spain, coordinated by Eurojust and Europol, has led to the arrest of 12 people suspected of leading a drug trafficking group producing and distributing marijuana and hashish. Previous actions by both authorities had already led to the arrest of 13 people and...
10 February 2026|PRESS RELEASE
An organised crime group suspected of trafficking drugs to Iceland from across Europe and South America has been dismantled by Lithuanian, Spanish and Icelandic authorities, in cooperation with Eurojust and Europol. It is estimated that the group made over EUR 4 million in profits from their illicit...
03 February 2026|PRESS RELEASE
Actions by authorities from Italy, Romania, Spain, the United Kingdom, Canada, Kosovo and South Korea, together with Eurojust and Europol, have led to the seizure of multiple illegal streaming services. Following another successful international operation in 2024, authorities dismantled an extensive...
05 November 2025|PRESS RELEASE
A large-scale and global operation against massive credit card fraud, coordinated this week by Eurojust, has led to the arrest of 18 suspects. The alleged perpetrators are suspected of setting up an intricate scheme of fake online subscriptions to dating, pornography and streaming services, among...
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...