Criminal Connoisseurs produced low-quality wine passed off as premium spirits to the unsuspecting. By Gary Raynaldo – DIPLOMATIC TIMES Criminals in Italy were selling fake Grand Cru red wine for as much as 15,000 euros a bottle until police stopped them. French, Italian and Swiss police
Catherine De Bolle, (Left) the Executive Director of the European Union Agency for Law Enforcement Cooperation – Europol and Piotr Hofmański, President of the International Criminal Court (ICC), signed a Working Arrangement at Europol Headquarters in The Hague (The Netherlands) Apr. 25, 2023. By Gary
(Credit: europol.europa.eu) A total of six individuals – all Estonian nationals – were arrested over the course of the past two years for violent armed robberies across Europe. DIPLOMATIC TIMES STAFF REPORT THE HAGUE – An organised crime group behind a string of violent armed
The National Police (Police nationale) France. (Wikipedia) DIPLOMATIC TIMES STAFF REPORT French National Police (Police Nationale) and the Spanish Civil Guard (Guardia Civil) arrested five suspects for their alleged involvement in a daring robbery of a high-end Paris bank off the Champs-Elysees avenue in 2019.
Europol supported the Italian Carabinieri (NAS Carabinieri) and the Spanish National Police (Policía Nacional) in dismantling an organised crime group involved in the online sale of illegal food supplements containing active medical ingredients. (Credit: europol.europa.eu) DIPLOMATIC TIMES STAFF REPORT EIGHT ARRESTS FOR SELLING POTENTIALLY
The European Union Agency for Law Enforcement Cooperation, better known under the name EUROPOL, formerly the European Police Office and Europol Drugs Unit, is the law enforcement agency of the European. By Gary Raynaldo DIPLOMATIC TIMES The International Criminal Court and the European
(credit: europol.europa.eu) Law enforcement authorities in Germany and Luxembourg have arrested four members of a criminal group suspected of laundering the proceeds from drug trafficking. DIPLOMATIC TIMES STAFF REPORT At the request of France, authorities in Germany and Luxembourg carried out a coordinated blow on
(credit: europol.europa.eu) The criminal organisation, mainly formed of Greek nationals, set up shell companies in the United States and opened bank accounts for these companies to steal €12 MILLION. DIPLOMATIC TIMES STAFF REPORTS A cross-border operation coordinated by Europol and led by the Spanish National
credit: europol.europa.eu / The drug trafficking network was responsible for the annual importation of at least 45 tonnes of cocaine into the main European seaports, with profits exceeding €100 million over the course of 6 months. DIPLOMATIC TIMES STAFF REPORT More than 40 arrests were
Headquarters of The Hague, Netherlands-based EUROPOL DIPLOMATIC TIMES STAFF An unprecedented international operation involving judicial and law enforcement authorities in 10 countries has resulted in the complete takedown of the Albanian-speaking ‘KOMPANIA BELLO’ criminal group, one of the most active cocaine-trafficking networks in Europe. In