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
The two separate operations dismantled two illegal print shops for counterfeit currencies: one for high quality Romanian lei and one for euros Published on: 03 Jul 2020 In June 2020, … Read More
Europol/Eurojust joint press release Published on: 02 Jul 2020 Europol/Eurojust joint press release At a joint press conference today, French and Dutch law enforcement and judicial authorities, Europol and Eurojust have presented the impressive … Read More
Published on: 02 Jul 2020 On 1 July, Europol coordinated the international police operation which resulted in the dismantlement of the Sicilian Mafia Cosa Nostra crime syndicate of Barrafranca. Operation … Read More
Published on: 01 Jul 2020 An international law enforcement operation involving 5 countries has resulted in the arrest in Hungary of the 2 ring leaders of an organised crime group … Read More
Published on: 01 Jul 2020 During an action day in the early hours of 30 June 2020, over 200 officers from the Italian Carabinieri (Arma dei Carabinieri) in Piedmont and … Read More
