Spain

31 - 40 of about 96 results

08 February 2023|PRESS RELEASE
With the support of Eurojust and Europol, the Belgian, Polish, German and Spanish authorities have taken action against an organised crime group (OCG) involved in the trafficking of Chinese women for sexual exploitation in Belgium and other European countries. During a joint action, 28 suspects were...
25 November 2022|PRESS RELEASE
An unprecedented international operation, involving judicial and law enforcement authorities from 11 countries, has resulted in the arrest of 44 individuals. The arrested individuals were suspected of belonging to a high-risk criminal network considered one of the most dangerous in the European...
10 November 2022|PRESS RELEASE
At the request of the Spanish, German and Finnish authorities, Eurojust and Europol have supported an action against a massive investment fraud involving the use of cryptocurrencies. The victims of this major online fraud are estimated to be in the hundreds of thousands. During operations on 8 and 9...
07 November 2022|PRESS RELEASE
Eurojust has enabled the formal hearing of the Qatar-based owner of the professional football club Málaga CF and three of his sons, as part of a Spanish judicial investigation. The Agency proved to be the essential link to set up contacts between the authorities in Spain and Qatar, exchange rogatory...
17 October 2022|PRESS RELEASE
Authorities in France and Spain have taken action against an organised crime group involved in trafficking of cannabis. Most members of the network belong to the same family. Eurojust coordinated and supported the action, which led to the arrest of 12 suspects and the seizure of several luxury items...
14 October 2022|PRESS RELEASE
Supported by Eurojust and Europol, French authorities, in collaboration with Latvia and Spain, have taken action against an organised crime group (OCG) that used fraudulent software to duplicate keys and steal cars in France. In a coordinated action carried out in the three countries involved...
20 September 2022|PRESS RELEASE
Supported by Eurojust and Europol, authorities in Spain and Italy have taken action against two organised crime groups (OCGs) with suspected links to the ‘Ndrangheta mafia and allegedly involved in drug trafficking, money laundering and extortion. The OCGs operated in Italy (Milan area) and Spain...
01 July 2022|PRESS RELEASE
Judicial and law enforcement authorities in France, Belgium, Spain, Croatia, Italy, Poland and Slovenia have carried out a coordinated action against the use of illegal drugs in cycling races. Furthermore, based on a request from French authorities, the Danish Police have carried out a search at one...
24 June 2022|PRESS RELEASE
Supported by Eurojust and Europol, judicial and law enforcement authorities in France, Spain and Portugal have dismantled a criminal network involved in sexual exploitation and human trafficking. During an action day, ten suspects were arrested and twelve locations searched in the three countries...
12 May 2022|PRESS RELEASE
Authorities in Italy, Spain and the Netherlands yesterday conducted an operation against a major drug trafficking network, which allegedly used the art trade in the Netherlands to launder the profits of its illegal business. Eurojust coordinated and supported the action, which led to the arrest of...