The Spanish national police and law enforcement authorities from the Czech Republic and Serbia, supported by Europol, have disrupted a Serbian organized crime group operating in Spain and the Czech Republic. This criminal network is suspected of committing a vast array of criminal offences, including three murders and the…Continue
Added by Gangsters Inc. on March 9, 2016 at 7:20am — No Comments
The Spanish Guardia Civil arrested the top management of the Spanish branch of the Industrial and Commercial Bank of China (ICBC) as part of a probe into the suspected laundering of at least €40 million euros.
This operation, known as Operation Shadow, is part of a wider probe carried out last year…Continue
Added by Gangsters Inc. on February 18, 2016 at 4:17am — No Comments
U.S. Immigration and Customs Enforcement (ICE) has joined Europol’s Focal Point Sustrans, which targets organized crime networks involved in money laundering. ICE’s Executive Associate Director Peter Edge and Europol Director Rob Wainwright met yesterday in The Hague, The Netherlands.
“Simply put, when we…Continue
Added by Gangsters Inc. on February 18, 2016 at 4:05am — No Comments
French and Romanian authorities, supported by Europol, have dismantled an organized crime network involved in trafficking underage Romanian nationals into forced criminality, forced begging, pickpocketing, handling stolen goods, and money laundering.
The crime ring has been the subject of a large-scale…Continue
Added by Gangsters Inc. on February 12, 2016 at 5:13am — No Comments
Have you seen Cosa Nostra boss of bosses Matteo Messina Denaro or French armed robber David Gras? Yes? Then go to EUMostWanted.eu and help European law enforcement agencies find and arrest these dangerous men so they can place some new mugshots on their Europe’s Most Wanted Fugitives website.
Launched by the European Network of…Continue
Added by Gangsters Inc. on January 29, 2016 at 1:00pm — No Comments
Nearly 900 arrests and 7.7 tons of drugs seized: these are only a few of the final results from Operation Blue Amber, a series of international actions in 2015 led by EU Member States and supported by Europol.
Operation Blue Amber brought law enforcement officers from 28 EU Member States, 31 non-EU countries and other international partners together to disrupt organized crime groups and…Continue
Added by Gangsters Inc. on December 18, 2015 at 6:57am — No Comments
Law enforcement authorities from Belgium, the Czech Republic, Germany and the United Kingdom, supported by Europol, took action early today against a Europe-wide organized crime group composed primarily of Czech and Albanian nationals.
Members of the group are suspected of money laundering and smuggling mainly Albanian nationals into the European Union in breach of immigration law. Eight members have been arrested.
The group, operating since late 2013,…Continue
Added by Gangsters Inc. on November 24, 2015 at 11:30am — No Comments
A Nigerian organized crime network in large-scale cocaine trafficking was dismantled by authorities in Luxembourg, Europol announced today. Nineteen individuals have been detained. The group is accused of selling and distributing cocaine from Belgium to Luxembourg.
The coordinated law enforcement operation was led by Luxembourg's Grand Ducal Police and supported by Luxembourg Customs and Europol.
Added by Gangsters Inc. on October 29, 2015 at 7:23am — No Comments
An international operation led by Italy and closely supported by France, Spain and Europol, resulted in the discovery and seizure of over 20 tons of cannabis resin yesterday. The drugs - with an estimated street value of €200 million - were hidden in the deck of a merchant vessel called Jupiter, flying the flag of the Cook Islands.
Added by Gangsters Inc. on October 16, 2015 at 1:07pm — No Comments
Spanish National Police arrested 89 people in a coordinated operation targeting a Chinese organized crime group specialized in smuggling people into Spain, as a transit country on the way to the United Kingdom, Ireland, Canada, and the United States by using forged identity documents or…Continue
Added by Gangsters Inc. on October 12, 2015 at 5:46am — No Comments
European police smashed an international heroin trafficking ring operating in Italy last week, arresting 71 individuals in Italy, Albania, Kosovo and Bosnia and Herzegovina.
The Italian Carabinieri ROS began Operation Ellenika in March 2009, focusing on a Kosovo/Albanian organized crime group involved in trafficking large…Continue
Added by Gangsters Inc. on October 28, 2013 at 5:30am — No Comments
Their club names put fear into the hearts of law abiding citizens and criminals alike: Bandidos, Outlaws, Mongols, Hells Angels. When bikers wearing any of these club colors ride into your town you take notice. The past two decades law enforcement has taken notice too. Riding into town with biker colors is now like dangling a red cloth in…Continue
Added by Gangsters Inc. on November 18, 2010 at 7:56am — No Comments