Eurojust supported this international operation, which hit a notorious mafia organisation. Investigations into the criminal organisation uncovered an elaborate scheme that was laundering money from Italy to Brazil, through several companies. The operation on 7 October led to the arrest of four suspects and the seizure of nine companies in Italy, Hong Kong and Brazil.Read More
Home » Four arrests and nine companies seized in anti-mafia operation in Italy and Brazil
Four arrests and nine companies seized in anti-mafia operation in Italy and Brazil
Related Posts
Operation against international drug trafficking network
French and Spanish authorities, with the support of Eurojust and Europol, have stopped an illegal drug delivery into France arriving from Spain. The drug seizure… BronOperation against international drug trafficking network
Assistance to Germany and Slovenia in operation against illegal labour and tax evasion: three arrests
German and Slovenian authorities, with the support of Eurojust, conducted a coordinated action today against the illegal trafficking and posting of foreign building labourers and… BronAssistance to Germany and Slovenia in operation against illegal labour and tax evasion: three arrests
Criminals smuggling 1.5 billion untaxed cigarettes stopped
An operation coordinated from Eurojust’s headquarters in The Hague has led to the arrest of ten criminals suspected of smuggling 150 containers of over 1.5… BronCriminals smuggling 1.5 billion untaxed cigarettes stopped