In a coordinated international effort between 19 and 22 May, authorities across several countries launched a large-scale operation targeting some of the world’s most dangerous
German and Italian authorities, have dismantled a cross-border fraud operation that caused millions in financial damage to public institutions, cities, and municipalities. The suspects behind
In a coordinated international operation, Serbian authorities have arrested five individuals suspected of orchestrating the large-scale transport of illegal drugs to Sweden, Finland, Denmark, and
On April 17, the FINCEN conducted another seizure of timber inventories from two companies suspected of breaching international trade restrictions. The move follows earlier arrests
On March 31, a 44-year-old man from Best was arrested and taken to a police station in Eindhoven for questioning. Authorities suspect the man of
On March 31, a 44-year-old man from Best was arrested and taken to a police station in Eindhoven for questioning. Authorities suspect the man of
Between May 19 and 21, enforcement officials disrupted three large-scale shipments of unlicensed tobacco products in the Port of Rotterdam and the municipality of Halderberge.
A major seizure of unauthorized cigarettes took place on Friday, May 23, in Heerlen, thanks to cross-border cooperation and intelligence sharing. Authorities from the Combiteam
On Wednesday, May 21, investigative authorities took action in two related financial crime cases in Deventer, resulting in the arrest of three men aged 41,
On May 14, four individuals were taken into custody during an ongoing investigation into the unlawful production and sale of unauthorized medical items, including counterfeit
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