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
Credit: europol.europa.eu / Major investment fraud gang busted in Bulgaria, Serbia with total losses estimated in the region of €80 million. DIPLOMATIC TIMES STAFF A large criminal network involved in fraud, money laundering and social engineering was dismantled in an international investigation. Europol and Eurojust
Credit: europol.europa.eu / Italian Carabinieri arrests Romanian kingpin of rare book thieves this month in Turin, Italy. By Gary Raynaldo DIPLOMATIC TIMES A 40-year-old Romanian national, who was wanted by the British authorities since June 2019, was arrested earlier this month in Turin,