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Places/Romania

Romania

First seen: 2026-02-10Last seen: 2026-02-13
place3 mentions

Evidence

Large migrant smuggling operation in Bulgaria leads to 16 arrests
2026-02-13
Authorities Intercept Millions in Fake Banknotes and Coins Across Europe, US
2026-02-11
Eurojust-Backed Raids Uncover $364 Million Cross-Border Money Laundering Network
2026-02-10

Recent Mentions

Large migrant smuggling operation in Bulgaria leads to 16 arrests

europol

2026-02-13
Authorities Intercept Millions in Fake Banknotes and Coins Across Europe, US

occrp

2026-02-11
Eurojust-Backed Raids Uncover $364 Million Cross-Border Money Laundering Network

occrp

2026-02-10

Connected To

Europol2×Bulgaria1×Hellenic Police1×Türkiye1×Serbia1×Western Europe1×migrant smuggling operation1×Austria1×Portugal1×Spain1×United Kingdom1×United States1×China1×Eurojust1×France1×

Timeline

2026-02-13
Large migrant smuggling operation in Bulgaria leads to 16 arrests
2026-02-11
Authorities Intercept Millions in Fake Banknotes and Coins Across Europe, US
2026-02-10
Eurojust-Backed Raids Uncover $364 Million Cross-Border Money Laundering Network
Wissens-Bank
Rolf Schwertfechter
Karklandsweg 1, 26553 Dornum
rps-vertrieb@t-online.de
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