The 15 search warrants performed led to:10 arrestsSeizure of real estate such as a tourist resort, villas, apartments, land plots as well as vehicles and shares in companies valued at several million eurosSeizure of EUR 111 800, USD 4 000 (around EUR 3 434), Albanian Lek 880 000 (around EUR 9 048) in cash Example of real estate seized Seizure… Read More
Home » Internationally active Albanian organised crime network busted
Internationally active Albanian organised crime network busted
Related Posts
From instigator to perpetrator: how violence‑as‑a‑service operates
Four roles in the chain of violenceInvestigators have identified a typical four‑stage process, each step involving different actors who may operate from different countries:Instigator –… BronFrom instigator to perpetrator: how violence‑as‑a‑service operates
Seven tonnes of clams unfit for human consumption seized in hit against illegal fisheries
Contaminated clams as major health riskIn the border region between Portugal and Spain, the so-called ‘Manila or Japanese clam’ (Ruditapes philippinarum) is harvested illegally in… BronSeven tonnes of clams unfit for human consumption seized in hit against illegal fisheries
Internationally active Albanian organised crime network busted
The 15 search warrants performed led to:10 arrestsSeizure of real estate such as a tourist resort, villas, apartments, land plots as well as vehicles and… BronInternationally active Albanian organised crime network busted