by Jyotsna Bucktowar | Oct 22, 2024
The General Public Prosecution Office of Dresden and the Police Directorate of Chemnitz began investigating in June 2020 after online investors were drawn to professional-looking websites that promised high returns on minimal investments leading to approximately EUR...
by Jyotsna Bucktowar | Oct 20, 2024
The criminal organization established multiple warehouses in Spain and Portugal where they manufactured illegal boats in Portugal to sell to other criminal groups for drug trafficking, including heroin and marijuana, into Spain. Authorities began investigating the...
by Jyotsna Bucktowar | Oct 9, 2024
The perpetrators set up three different building companies, mainly operating in and around the city of Münster in Germany, which did not pay taxes or social levies on the wages of their employees. To mask this fraud, a string of so-called service companies were set up...
by Jyotsna Bucktowar | Oct 8, 2024
The operation led to the arrest of four suspects and the seizure of nine companies in Italy, Hong Kong and Brazil. The suspects arrested involved in the mafia organisation and used extortion, money laundering and the fraudulent transfer of valuables to facilitate...
by Jyotsna Bucktowar | Sep 26, 2024
Due to servers being located in France, French authorities started investigations into the platform. The platform’s robust encryption made it ideal for criminal networks to use for their activities. It was mostly used for drug trafficking but also for other criminal...
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