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44 ARRESTED IN EU-WIDE CRACKDOWN AGAINST HIGH-RISK CRIMINAL NETWORK

An international operation, involving judicial and law enforcement authorities from 11 countries, has resulted in the arrest of 44 individuals.
An unprecedented international operation, involving judicial and law enforcement authorities from 11 countries, has resulted in the arrest of 44 individuals. The arrested individuals were suspected of belonging to a high-risk criminal network considered one of the most dangerous in the European Union.

The investigations in eight countries, supported by private global investigation companies uncovered that several criminal organisations were working together to carry out large-scale poly-criminal activities in and outside the European Union. These include drug trafficking, money laundering and illegal enrichment among others. On 22 November, a total of 94 searches were executed across Europe, targeting both the leaders of these criminal organisations and their associates. The criminal network operated in Lithuania, Latvia, the Czech Republic, Poland, France, Germany and the Slovak Republic.

This material is for informational purposes only and is not intended to provide legal, tax, financial, or investment advice. Recipients should consult their own advisors before making these types of decisions. Artefaktum  has no responsibility or liability for any decision made or any other acts or omissions in connection with Reader’s use of this material.

Artefaktum does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in this report and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.

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