“Socalj” for Borderland Beat

An unprecedented international operation, involving judicial and law enforcement authorities from 11 countries, has resulted in the arrest of 44 individuals. 
The investigations in eight countries uncovered that several criminal organisations were working together to carry out large-scale poly-criminal activities in and outside the European Union. These include drug trafficking, money laundering and illegal enrichment among others. The arrested individuals were suspected of belonging to a high-risk criminal network considered one of the most dangerous in the European Union.

In France, nine people were arrested, including a Russian and a Lithuanian man in their fifties who live on the Côte d’Azur. These two men are suspected of being decision-makers in a very important cocaine and cannabis trafficking to Russia, according to a judicial source and a police source who described them as “privileged targets”. They are the subject of a pending European arrest warrant to be handed over to Lithuanian authorities, it added.

A preliminary investigation by French authorities had been opened in 2021, followed by a judicial investigation in January 2022 for drug trafficking and importation of drugs in an organized gang, criminal conspiracy, money laundering, and failure to justify resources, the Paris prosecutor’s office detailed.

The investigation was conducted by Ofast, the office dedicated in France to the fight against drug trafficking, and the gendarmerie of Marseille said a source close to the case.

The seven other people arrested in France — three men and four women — have been released without prosecution at this stage. They are suspected of money laundering and failure to justify resources, according to the judicial source. According to a source close to the case, the seven are associates of the Russian and Lithuanian suspects and would have benefitted from their largesse.

Luxury items, worth more than €500,000 were seized in France, as well as real estate.

[embedded content]

On November 22, 2022; 94 searches were executed across Europe, targeting both the leaders of these criminal organisations and their associates. The criminal network operated in Lithuania, Latvia, the Czech Republic, Poland, France, Germany and the Slovak Republic.

This international sweep follows complex investigations led by the Lithuanian Prosecutor General’s Office together and the Lithuanian Criminal Police Bureau, together with their partners in the Czech Republic, Latvia, France, Germany, Poland, Norway, Slovak Republic, Hungary, Spain and the United States, under the coordination of Eurojust and Europol.


Overview of Arrests

Lithuania: 7 arrests
Czech Republic: 9 arrests
France: 9 arrests
Slovak Republic: 7 arrests
Latvia: 5 arrests
Poland: 2 arrests
Norway: 2 arrests
Germany: 1 arrest
Spain: 1 arrest
United States: 1 arrest

Global Network

The scale of drugs trafficking alone attributed to this criminal network is massive, with activities reported across three continents. Large quantities of various illicit drugs, such as cocaine, hashish and cannabis and methamphetamine were seized during the investigations. The criminal network is believed to be linked to major drug trafficking organisations outside the European Union.

Highly flexible, these criminals would quickly adapt to new drugs trafficking methods to try to evade law enforcement. Drug shipments have been found in vessels and trucks amongst others, often concealed in sophisticated hidden compartments.

The criminal network was structured like a business, with different criminal groups and brokers working together across borders to control the whole chain of drugs trafficking – from arranging huge shipments of drugs to the distribution throughout Europe and beyond.

International Law Enforcement Cooperation

International cooperation coordinated by Europol and Eurojust was central in bringing the perpetrators to justice who were all located in different geographical locations across the world. From an early stage in the investigation, an Operational Taskforce was set-up at Europol, with Eurojust setting up and financing two joint investigation teams (JITs), which served as a joint hub for criminal intelligence. The participating countries were able to combine and analyse all the information and evidence obtained on these criminal networks at a national level, together with the information held in databases of the participating law enforcement authorities.

Based on this pool of information and evidence, the different authorities agreed on a common strategy to prepare for the final phase of the investigations and bring down the whole network.

Eurojust not only assisted with setting up and financing the JITS, but organised 15 coordination meetings to prepare for the action day and set up a coordination centre to provide cross-border judicial assistance. From the onset, Europol has provided continuous intelligence development and analysis which allowed for identifying the targets and mapping their criminal activities. During the action day, a total of 4 of its officers were deployed on the ground in France, Czech Republic, Slovak Republic and Spain, ensuring the swift analysis of data as it was being collected and adjusting the strategy as required.

Eurojust Vice-President and National Member for Lithuania Ms Margarita Sniutyte-Daugeliene stated:

“This action day is the result of exemplary and outstanding cooperation between judiciary and law enforcement, with the pro-active support of both Eurojust and Europol. This enabled a long-term monitoring and well-prepared operation, taking down at the same time several linked organized crime groups involved in large-scale drug trafficking.”

Commenting on this operation, the Head of Europol’s Serious Organised Crime Centre, Jari Liukku, said:

“Criminals are good at cooperating across borders – operations like this one today shows them law enforcement and judicial authorities can do just as well. The success of this operation shows how powerful and far-reaching our actions can be when we join forces to turn the tables on these high-risk criminals, regardless of where they are located.”

Sources Europol, Euro News