Europol – Just published – Joint investigation team leads to dismantling of one of Europe’s most active Albanian-speaking networks trafficking cocaine into Europe

A 5-year long investigation led by Italy culminated this week in 20 arrests and pre-trial detentions throughout Europe Published on: 17 Sep 2020 An unprecedented international operation involving judicial and … Read More

Marc Jones PCC @MarcJonesLincs: An exceptional day with @policescotland , @NCA_UK and @pritipatel learning how serious organised crime is tackled across Scotland.

An exceptional day with @policescotland , @NCA_UK and @pritipatel learning how serious organised crime is tackled across Scotland. Plenty to inform SOC system transformation discussions and to help keep communities … Read More

#UPDATE A top US envoy announced that the #FBI would be joining the probe into the colossal blast in #Beirut that killed 171 people

#UPDATE A top US envoy announced that the FBI would be joining the probe into the colossal blast in Beirut that killed 171 people, injured thousands and reignited street protests … Read More

Europol – Just published – Police in Spain smash sham marriage ring charging migrants €20,000 for bogus nuptials

Published on: 12 Aug 2020 The Spanish National Police (Policia Nacional) have arrested 12 suspected members of a sham marriage network which facilitated illegal immigration into the European Union by … Read More

EUROPOL: 320 tonnes of potentially dangerous dairy products taken off the market in operation OPSON IX targeting food fraud

Animal food and alcoholic beverages are the most seized products Published on: 22 Jul 2020 Europol and INTERPOL coordinated operation OPSON 2020 which targeted trafficking of counterfeit and substandard food and beverages. … Read More

Parchetul General: Comunicat – clasare cauza Gerota

  Nr. 2884/VIII-3/2020                                                                                                            22 iulie 2020   COMUNICAT Biroul de informare și relații publice este abilitat să aducă la cunoștința opiniei publice următoarele: Procurorii Secției de urmărire penală și criminalistică … Read More

Europol and European Commission lead new project to target organised crime in EU Eastern Neighbourhood

A new Europol-led project, funded by the European Commission will focus on strengthening the capacity of Armenia, Azerbaijan, Belarus, Georgia, Moldova and Ukraine to fight organised crime more effectively. The … Read More

Reținere fost procuror – SIIJ

                                                                      15 iulie 2020                                                                             Reținere fost procuror – SIIJ                                                                         COMUNICAT   Biroul de informare și relații publice din cadrul Parchetului de pe lângă Înalta Curte de Casație și Justiție … Read More

Parchetul General: Evaziune fiscală – Trimitere în judecată

Nr. 2666/VIII-3/2020                                                                                     8 iulie 2020    Evaziune fiscală – Trimitere în judecată  – SUPC – PÎCCJ                                                                        COMUNICAT   Biroul de informare și relații publice din cadrul Parchetului de … Read More

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