Spain

1 - 10 of about 83 results

Publication date (field_publication_date)
09 July 2024|PRESS RELEASE
Investigations into corruption, trading and the influencing and bribery of foreign public officials have led to 15 searches across France, Spain and the Netherlands. A multinational company is being investigated for possible corruption and money laundering involving civilian and military equipment.
02 July 2024|PRESS RELEASE
An operation in five countries led to the dismantling of an organised crime group (OCG) active across Europe. Investigations ongoing since 2021 revealed that the group was trafficking cannabis and cocaine across several EU and non-EU countries. The actions in Italy, Belgium, Germany and Ukraine...
14 June 2024|PRESS RELEASE
Judicial and law enforcement authorities across Europe and in the United States have dismantled critical online infrastructure in a large-scale operation to disrupt platforms and websites for terrorist communications and propaganda. In a concerted major action this week, servers were taken down in...
31 May 2024|PRESS RELEASE
A large-scale ring of luxury car thieves has been dismantled with the support of Eurojust and Europol. Using straw men and underprivileged people, the criminals hired or leased luxury vehicles, which they later registered in their own names through corrupt connections in official institutions. The...
27 May 2024|PRESS RELEASE
An organised crime group (OCG) active in human trafficking and sexual exploitation has been exposed, and suspected members were arrested with the support of Eurojust and Europol. The arrest of nine suspects in France and Spain has stopped the structured human trafficking network in its tracks. Six...
12 April 2024|PRESS RELEASE
Eurojust has assisted national authorities across Europe in tackling a massive fraud involving fake investments in cannabis plants for medicinal use. Two linked criminal organisations that advertised the scheme online and laundered the profits, which are estimated to be approximately EUR 645 million...
09 April 2024|PRESS RELEASE
Eurojust has supported the Greek and Serbian authorities in dismantling a drug trafficking network allegedly involved in the murder of four members of a rival gang in Greece. In total, ten suspects were arrested in Serbia, Greece and Spain for the murders, which took place in 2020. Eurojust also...
19 March 2024|PRESS RELEASE
Eurojust has supported the Swedish and Spanish authorities in the coordinated arrest of four suspects involved in the wholesale and transport of cannabis and other illicit drugs. The main suspect was allegedly organising the reception of the drugs in Sweden and their distribution in and around...
05 March 2024|PRESS RELEASE
Eurojust has supported judicial authorities in Italy, Portugal and Spain in halting an elaborate money-laundering scheme via tax fraud. In a coordinated operation, five suspects have been arrested in Italy and Spain for laundering illicit criminal proceeds by committing VAT fraud on the alleged...
06 February 2024|PRESS RELEASE
Italian and Albanian authorities have taken decisive action against a major drug trafficking network operating from both countries. With the support of Eurojust and Europol in a large-scale operation, 59 suspects were arrested on 5-6 February, including in Albania, Italy, Germany and the United...