Spain
61 - 70 of about 101 results
22 January 2021|PRESS RELEASE
Italian and Spanish authorities have seized nearly 50 properties and provisionally arrested 13 persons as the result of a Eurojust-coordinated operation against money laundering, tax evasion and corruption in Italy’s northwestern province of Cuneo and Malaga province in Spain. Eurojust supported the...
21 January 2021|PRESS RELEASE
The Swedish public prosecution services have today formally indicted two suspects for their involvement in the large-scale trafficking of cannabis from Portugal between June 2019 and February 2020. Their arrests in Portugal were possible due to support from Eurojust, which coordinated the exchange...
15 December 2020|PRESS RELEASE
The College of Eurojust has welcomed Mr José de la Mata Amaya as the new National Member for Spain. In a virtual meeting, Mr de la Mata was formally introduced to his colleagues, after having taken over responsibility for the Spanish National Desk in November. He succeeds Mr Francisco Jiménez...
03 December 2020|PRESS RELEASE
In an international operation coordinated by Eurojust and led by Swiss authorities, investigators in Switzerland, Germany, the Netherlands and Spain have disrupted a Nigerian organised crime group (OCG) involved in drug trafficking. More than 200 suspects were arrested and 115 kg of cocaine were...
Coordinated global crackdown on global piracy group(Infographic)
03 December 2020|AVAILABLE IN ENGLISH
11 November 2020|AVAILABLE IN ENGLISH
17 September 2020|PRESS RELEASE
An unprecedented international operation involving judicial and law enforcement authorities in 10 countries has resulted in the complete takedown of the Albanian-speaking ‘KOMPANIA BELLO’ criminal group, one of the most active cocaine-trafficking networks in Europe.
16 July 2020|PRESS RELEASE