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SPAK mega-operation/ 4 criminal groups are hit, 200 bank accounts are seized

2024-02-05 13:24:00, Kronika CNA

SPAK mega-operation/ 4 criminal groups are hit, 200 bank accounts are seized

A mega-operation has been launched in several countries of the world by the cooperation of SPAK, Interpol, Europol, Eurojust.

It is learned that 4 criminal groups, also involved in drug trafficking, were hit.

The operation was extended to Italy, Albania, Spain, Germany and the Netherlands, where 83 security measures were executed.

The arrest warrants were reportedly issued by the Florence Anti-Mafia Prosecutor's Office. Details from this operation were revealed by the SPAK prosecutor, Vladimir Mara, during a statement to the media.

He said that 200 bank accounts and 30 commercial companies, 18 real estates were seized.

"The activity of 4 criminal groups spanning all over Europe has been documented.

In parallel with the criminal investigations, the assets were investigated. 200 bank accounts and 30 commercial companies, 18 real estates were seized.

These are assets that have been taken out of the hands of organized crime and will go to the state's account.

On June 27, 2023, 21 people were arrested. All of these were narcotics traffickers from the countries of the Middle East to the countries of Europe", said Mara./ CNA





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