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
Homeland Security plans expansion of biometrics, increased use of DNA for immigration https://t.co/HkS8jxRDir pic.twitter.com/PW3wxXg1v9 — The Hill (@thehill) September 3, 2020 Source: Twitter
Published on: 26 Aug 2020 On 18 August, 12 individuals who ran one of Germany’s largest illegal tobacco factory have been arrested in the German city of Kranenburg located near … Read More
Published on: 26 Aug 2020 On 25 August, an alleged criminal network of copyright infringing hackers, mainly responsible for pirating movies and hosting illegal digital content worldwide was dismantled in … Read More
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, injured thousands and reignited street protests … Read More
FBI joining deadly Beirut blast investigation, State Dept. official says https://t.co/eEsPSuNgn7 pic.twitter.com/bu2vVHKV0E — The Hill (@thehill) August 13, 2020 Source: Twitter
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
7 suspects arrested in Spain and France after 6 million of cigarettes seized Published on: 07 Aug 2020 On 22 July, Guardia Civil and customs officers raided in the Spanish … Read More
Comunicat de presa statistica 6 luni 28.07.2020 Biroul de Informare și Relații Publice din cadrul Direcției de Investigare a Infracțiunilor de Criminalitate Organizată și Terorism este împuternicit să aducă la … Read More
Food fraud in times of COVID-19 22 July 2020 Operation in the Middle East and North Africa targets pharmaceutical crime 16 July 2020 Competition manipulation: risks and prevention 10 July … Read More
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
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
Published on: 17 Jul 2020 Earlier in June, the Polish Border Guard (Straż Graniczna) and the Police Central Bureau of Investigation (Centralne Biuro Śledcze Policji) took action with the support … Read More
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
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
French police announce arrest of ‘darknet’ paedophilia site operator https://t.co/wjB8gtggZJ pic.twitter.com/mV0Y2FgJ4Q — FRANCE 24 (@FRANCE24) July 13, 2020 Source: Twitter
Published on: 10 Jul 2020 The Portuguese Republican National Guard (Guarda Nacional Republicana), supported by the Spanish Civil Guard (Guardia Civil) and Europol, dismantled an organised crime group involved in … Read More
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
Communications took place through a popular instant messaging application, and they were referred to the police once they were detected by the service owners. Published on: 08 Jul 2020 A … Read More
