by Jyotsna Bucktowar | Jan 27, 2025
The authorities discovered that the group was running a sophisticated money laundering service for other criminal organisations. The group acted as a financial service to transfer criminal profits internationally. Cryptocurrencies were used to move cash profits...
by Jyotsna Bucktowar | Dec 18, 2024
A criminal group, mainly Bulgarian nationals orchestrated large-scale power cable thefts in three German states generating about 1 million euros in profits. After German authorities traced the group’s activities to Bulgaria a joint operation with Eurojust and...
by Jyotsna Bucktowar | Dec 12, 2024
The criminal gang was responsible for the import, export, supply, transport and sale of weapons and explosive materials from Kosovo to Albania. It is suspected that the gang intended to set up a trafficking route towards the European Union. In addition to arms...
by Jyotsna Bucktowar | Dec 11, 2024
Over 2.3 million messages in 33 languages were intercepted during a three-month investigation. Coordinated actions on December 3 in four countries resulted in arrests, searches, and the seizure of EUR 645,000 in cash and cryptocurrency, cars, and a villa valued at EUR...
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