International cooperation delivers major hit to people smuggling network

24 November 2015
Press Release
Press Release/News

This News/Press release is about Money Laundering

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Judicial and law enforcement authorities from Belgium, the Czech Republic, Germany and the UK, supported by Europol and

Eurojust, took action early today against a Europe-wide organised crime group (OCG), composed primarily of Czech and Albanian nationals. The OCG is suspected of arranging for mainly Albanian nationals to be brought into the European Union in breach of immigration law. The OCG is also suspected of money laundering.

The OCG, operating since late 2013, transported irregular migrants to the UK via two routes: either from Turkey or Greece to Belgium and then on to the UK in vehicles driven by Czech and Slovak drivers, or from Bulgaria or Serbia to the Czech Republic, and then via Germany to the UK via ferry or train. Over 100 irregular migrants were brought into the European Union over this period.

Europol supported the action day by providing dedicated analysts to the operation and the deployment of its mobile office in the UK. Information gathered during the operation was

analysed and exchanged in real time and immediately cross-matched. A coordination centre was held at Eurojust, with support from Eurojust's Case Analysis Unit.

A joint investigation team (JIT) was established between the involved Member States, with the participation of Europol and Eurojust.

Today's action involved:

Four EU Member States: Belgium, the Czech Republic, Germany, and the United Kingdom

Number of police/law enforcement officers: in excess of 200

Number of arrests: 8

European Arrest Warrants executed: 6

Number of house searches: 10

Number of witnesses/suspects interviewed: 24 

Eurojust provided partial funding for the JIT, which enabled several meetings to take place between the JIT members in the concerned Member States.

Europol provided support to the investigation from its early stages, by delivering extensive analytical reports to the investigators, and hosting four operational meetings at its headquarters in The Hague.

For questions relating to the involvement of Member States, please contact the relevant national authorities.


Europol Corporate Communications
Tel: +31 70 302 5001


Ulf Bergström
Head of Communications and External Relations
Press & PR Service
Tel: +31 70 412 5508