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July 22, 2021
Uncategorized

歐洲破獲大型跨國犯罪集團  22人被捕

歐洲刑警組織今天表示,一項橫跨5國的聯合打擊犯罪行動破獲歐洲最大的犯罪團伙之一,其中包括販毒和暗殺事件,逮捕22名犯嫌。並查獲大量現金,鑽石,珠寶和豪華轎車。

歐洲刑警組織(Europol)指出,這項在上週執行的代號「破冰船」的組織犯罪查緝行動,是歐洲至今破獲的最大規模犯罪事件。任務出動約450名警力、搜查約40處地點,查獲財物包括800萬歐元現金、鑽石、金條、珠寶和豪華車款。警方表示,48歲的拉脫維亞籍首腦在西班牙落網,其他犯嫌則分別在波蘭、拉脫維亞、西班牙和英國被捕。這個專業度和危險性俱高的集團涉入大規模毒品和菸品販運、暗殺及洗錢活動。歐洲刑警組織估計,集團近2年的非法收入總計達6億8000萬歐元,折合約7億6000萬美元。歐洲刑警組織表示,集團賺取非法收入的主要模式是先將毒品和菸品販運入英國境內,接著將交易取得的現金走私進波蘭,在波蘭數個貨幣兌換處完成洗錢後,將「乾淨」的錢投入西班牙和其他國家的不動產買賣。

根據歐洲刑警組織掌握的資料,集團還使用「特殊的加密通訊設備」和反監視技術,以躲避執法機關追緝。

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