• The DigitalBank Vault

#Encrochat: New action at EU level against ‘Ndrangheta in Italy and Germany



In a new major operation against international drug trafficking and money laundering, Eurojust and Europol have supported the competent Italian and German authorities with the arrest of 31 suspects in both countries, alleged to be part of the ‘Ndrangheta mafia, operating in different regions of Italy and abroad.


Further to this, in the context of a joint investigation team (JIT) between Italy and Germany, 65 other suspects have been identified and their places were searched during a large-scale action, for which around 800 police officers and tax officials were deployed today in both countries. 


The operation was carried out on the ground in Italy by the Anti-Mafia Investigation Directorate (DIA) under the coordination of the Public Prosecutor of Turin and of the National Antimafia Bureau (DNAA). In Germany, the operation was coordinated by the Public Prosecutor’s Office of Konstanz, in cooperation with the Criminal Police of Friedrichshafen and the Economic and Financial Police of Ulm.


This investigation is part of the Italian DIA  Project ONNET, an EU-financed initiative to tackle mafia-type organised crime groups active in Europe. The project was launched at Europol’s headquarters and targets the mafia-style criminal groups in their entirety, rather than one or more of their specific criminal activities.


 

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