Spain
31 - 40 of about 107 results
09 April 2024|PRESS RELEASE
Eurojust has supported the Greek and Serbian authorities in dismantling a drug trafficking network allegedly involved in the murder of four members of a rival gang in Greece. In total, ten suspects were arrested in Serbia, Greece and Spain for the murders, which took place in 2020. Eurojust also...
19 March 2024|PRESS RELEASE
Eurojust has supported the Swedish and Spanish authorities in the coordinated arrest of four suspects involved in the wholesale and transport of cannabis and other illicit drugs. The main suspect was allegedly organising the reception of the drugs in Sweden and their distribution in and around...
05 March 2024|PRESS RELEASE
Eurojust has supported judicial authorities in Italy, Portugal and Spain in halting an elaborate money-laundering scheme via tax fraud. In a coordinated operation, five suspects have been arrested in Italy and Spain for laundering illicit criminal proceeds by committing VAT fraud on the alleged...
06 February 2024|PRESS RELEASE
Italian and Albanian authorities have taken decisive action against a major drug trafficking network operating from both countries. With the support of Eurojust and Europol in a large-scale operation, 59 suspects were arrested on 5-6 February, including in Albania, Italy, Germany and the United...
20 October 2023|PRESS RELEASE
An international operation coordinated by France, with the support of Eurojust and Europol, has dealt an important blow to the Ragnar Locker ransomware group. In an action carried out between 16 and 20 October, searches were conducted in three different countries and in total six suspects were heard...
03 August 2023|PRESS RELEASE
Three Hungarian criminals on Europol’s European Most Wanted list have been arrested by the Hungarian and Spanish authorities in a simultaneous joint action carried out in Spain. The suspects allegedly run a cannabis plantation and processing facility in Hungary. Eurojust supported the investigation...
31 May 2023|PRESS RELEASE
Judicial and law enforcement authorities in Italy and Spain have carried out a coordinated action against an organised crime group suspected of large-scale money laundering. During a joint action day supported by Eurojust and Europol, thirty-one suspects were arrested in Italy. Another two European...
03 May 2023|PRESS RELEASE
During an action day executed by 10 countries, 132 members of one of the world’s most powerful criminal networks have been taken into custody. In the early hours of 3 May, law enforcement authorities in Belgium, Germany, Italy, France, Portugal, Slovenia, Spain, Romania, Brazil and Panama raided...
02 May 2023|NEWS
A high-level delegation of magistrates from the Court of Appeal in Aix-en-Provence, France, visited Eurojust on 12-14 April. The aim of the visit was to discuss with judicial authorities in Italy and Spain the current trends on drug trafficking in ports and to pave the way for further and stronger...
05 April 2023|PRESS RELEASE
Genesis Market has been taken down in an operation involving judicial and law enforcement authorities in the United States, nine European Union countries, Australia, Canada and the United Kingdom. Genesis Market was a criminal marketplace accessible on the dark web and clear web that sold packages...