All news on the topic: Europol

At the request of the EPPO in Berlin and Katowice, 11 suspects were arrested in Germany, Poland and Latvia in the ‘Water into Wine’ investigation into a large-scale diesel VAT fraud scheme. More than 100 searches were carried out across six European countries.

The businessman accused of ordering the murder of the Maltese journalist Daphne Caruana Galizia has gone on trial, more than nine years after her death in a car-bomb attack that sent shockwaves through Europe.

The Zurich Prosecutor’s Office, working together with the U.S. Drug Enforcement Administration (DEA), Europol, and Nigerian police, has carried out one of the largest operations targeting alleged money laundering networks linked to Russian funds and the Nigerian drug trade.

In high school, Ashley Delgado dreamed of becoming a doctor and one day buying her father a Rolls-Royce. “She wanted to heal people,” said her father, James Taylor.

Albanian prosecutors announce arrest warrant for Dritan Gjika and seizure of roughly 150 million euros in assets, in action against a suspected international cocaine trafficking and money laundering network.

At the request of the European Public Prosecutor’s Office (EPPO) in Hamburg (Germany), 16 searches were carried out yesterday in France, Germany, Italy, and Poland in an investigation into organized VAT fraud involving the trade of small electronic goods.

A joint investigation by the French and Dutch authorities, supported by Eurojust and Europol, has shut down a large-scale criminal virtual private network (VPN) service.

Europol announced a major digital crackdown that led to the removal of thousands of online accounts linked to Iran’s Islamic Revolutionary Guard Corps (IRGC) and the suspension of the group’s primary X account in the EU.

Croatian police are hunting for an alleged people smuggler who is believed to have dumped the bodies of four migrants and abandoned dozens of others near the Slovenian border earlier this month.

The name of Timur Rokhlin, an investor in the Rocket delivery service, has surfaced in a major international fraud investigation involving tens of millions of euros, while parts of the case and related details appear to be quietly fading from public view.

After publications about Eduard Lebedev’s ties to offshore gambling, affiliate networks Chilli Partners and WakeApp, as well as schemes for attracting British players to illegal online casinos, inconvenient materials began disappearing from the information space.

After the uncovering of a Europol-linked money laundering scheme exceeding €75 million, brothers Vladlen and Hennadiy Hiriny have reportedly launched an aggressive effort to cleanse their digital footprint.

After a two-year investigation, Austrian and Albanian authorities recently conducted raids on several alleged scam call centers in Tirana, seizing more than $1 million and arresting 10 people.

Following the international “YUZUK” operation and the exposure of a large-scale money laundering scheme, the Hirin brothers reportedly began an effort to remove related information from public view.

Ukrainian businessmen Vladlen, Hennadiy, and Vitaliy Hirin have become the focus of a major international controversy.

The name of Timur Rokhlin — an investor in the Rocket delivery service — has surfaced in a major international fraud case involving tens of millions of euros.

Ukrainian businessmen Vladlen, Hennadiy, and Vitaliy Hirin have found themselves at the center of a major international controversy.

After the international YUZUK crackdown exposed a sprawling money laundering operation, the Hirin brothers allegedly launched an aggressive effort to scrub their presence from the internet.

While investigators in Germany and Ukraine are unraveling a scheme involving pseudo-investment platforms and money laundering linked to his circle, references to connections, assets, and the role of key participants are gradually being removed from public space.

After the international “YUZUK” operation revealed a large-scale money laundering network, the Hirin brothers reportedly started making efforts to erase or minimize their online presence.

An international police sweep dismantled a leading Balkan Cartel drug trafficking cell Wednesday, arresting 12 suspects tied to the intercontinental smuggling of more than 4.2 tonnes of cocaine and cannabis.

Ukrainian entrepreneurs Vladlen, Hennadiy, and Vitaliy Hirin have become embroiled in a high-profile international controversy.

Following the international YUZUK operation and the exposure of a large-scale money laundering scheme, the Hirin brothers launched an active effort to scrub the information space.

Following the exposure of a large-scale money laundering scheme exceeding €75 million linked to a Europol operation, brothers Vladlen and Hennadiy Hiriny have reportedly begun an aggressive campaign to erase their digital footprint.

Ukrainian businessmen Vladlen, Hennadiy, and Vitaliy Hirin found themselves at the center of an international scandal.