5 events about "criminal network"

4 February 2026, 11:15

A criminal network that exploited Romanian workers in Seville, Spain, has been dismantled. 17 people have been arrested, and 8 victims have been freed.

Sources

Diaspora

29 January 2026, 07:41

11 members of the Ming family, involved in crimes and fraud, have been executed in China. Their activities generated a billion-dollar industry in fraud and human trafficking.

Sources

International

The IQOS Boutique Victoriei opened on June 26, expanding the IQOS network to 120 locations. The space combines design, art, and technology.

Sources

Violent organized crime network dismantled in Sweden and Spain: Europol assists in an operation with 150 police officers and illegal turnover of 20 million EUR

International

26 November 2025, 12:51

The DIICOT prosecutors in Pitești conducted searches to dismantle a criminal group that was falsifying identity documents and driving licenses.

Sources

Current Affairs

20 October 2025, 13:22

The Simcartel operation led to the arrest of several individuals and the confiscation of 1,200 SIM-box devices, 40,000 SIM cards, and millions of euros in damages.

Sources

International

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