Tag: mafia
Money laundering in Germany – black millions
exclusive Status: 05/16/2023 06:00 a.m 70 million euros in cash and traces of the mafia: German and Italian investigators have uncovered a suspected money laundering network in the Munich area.…
Organized Crime: Mafia Paradise Germany? | tagesschau.de
Status: 05/05/2023 06:25 a.m The most recent raids have shown how deeply rooted mafia structures are in Germany. Germany is considered an attractive retreat for the mafia. Why is that?…
Drugs: SPD politicians: mafia responsible for “cocaine glut”
drugs SPD politicians: mafia responsible for “cocaine glut” Part of a large cocaine find is shown at a press conference by the Hamburg police. photo © Christian Charisius/dpa Large quantities…
Crime: raids and arrests: large-scale operation against the mafia
crime Raids and arrests: large-scale operation against the mafia A police officer at the Rhineland-Palatinate State Criminal Police Office unloads a van with material seized from a raid in several…
132 arrested in anti-mafia raid “Eureka”
As of: 05/03/2023 5:26 p.m In Germany, too, investigators took action today against the Calabrian mafia organization ‘Ndrangheta. According to MDR and FAZ, there are overlaps between the operation and…
‘Ndrangheta clan: On a mafia business trip through Germany
03.05.2023, 14:08 12 mins Death threats and money laundering: With the ‘Ndrangheta clan on a business trip through Germany. A close-up of the everyday life of the Farao clan. By…
Raid in NRW: Strike against Italian Mafia – News – WDR – News
At 4.10 a.m., 500 heavily armed police forces stormed several objects in parallel, including in Siegen, Hagen, Wuppertal, Essen, Dortmund and Bonn. Background are investigations in connection with the Italian…
‘Ndrangheta: Anti-mafia raids in several federal states – Panorama
With a large-scale operation in several federal states, the police took action against members of the Italian mafia ‘Ndrangheta in the early hours of the morning. Parallel raids also took…
Raid against ‘Ndrangheta mafia: four arrests in Munich – Munich
From Martin Bernstein The Bavarian State Criminal Police Office (BLKA) and the Munich I public prosecutor arrested four suspected mafia members in Munich on Wednesday morning. Recordings show how heavily…
Major raid on mafia organization ‘Ndrangheta – also in Bavaria
It is a large-scale attack on Italy’s powerful mafia organization ‘Ndrangheta: today there were all kinds of searches and arrests in several European countries. In Germany alone, more than 1,000…