Italian archaeological trafficking group dismantled

Press release of 18 November 2019

(Credit: Eurojust)

This article was first published at The European Union’s Judicial Cooperation Unit


An international police operation carried out today, supported by Eurojust and Europol, dismantled an international organised crime group involved in large-scale trafficking of Greek archaeological items looted from Calabria, Italy, resulting in 23 arrests and 103 searches and seizures, yielding approximately 10 000 archaeological goods.

The investigation, which began in 2017, revealed that illegal excavations were managed by a well-structured organised crime group (OCG) carrying out all phases of the trafficking. The OCG, led by two Calabrians living in the province of Crotone, included looters, fences, intermediaries and mules operating out of different Italian regions. The key facilitators from Italy, France, the UK, Germany and Serbia, were operating from Djion, Munich, London and Vršac, coordinating the supply chain. This looting, carried out over the course of several years, caused considerable damage to the Italian cultural heritage.

Eurojust supported the execution of the European Investigation Orders and arranged a coordination centre to follow the action in real time via dedicated and secure lines of communication. The coordination centre enabled the execution of measures, including arrests, searches and seizures, immediately and simultaneously in the five countries, and the timely exchange of information and coordination of all actors involved, including investigative judges, prosecutors and law enforcement authorities.

Europol supported the investigation by coordinating the information exchange, holding several operational meetings, preparing the action day and providing on-the-spot analytical support in Italy to cross-check operational information against Europol’s databases.

the sting Milestone

Featured Stings

Can we feed everyone without unleashing disaster? Read on

These campaigners want to give a quarter of the UK back to nature

How to build a more resilient and inclusive global system

Stopping antimicrobial resistance would cost just USD 2 per person a year

These are the top 10 emerging technologies of 2019

UN commemorates International Day of Solidarity with the Palestinian People

UN chief ‘commends’ leadership of Greece and former Yugoslav Republic of Macedonia, as name dispute draws to final close

Countries violate rights over climate change, argue youth activists in landmark UN complaint

Universities need strategic leadership. Here’s what it looks like

Business should be joyful – just ask the sports world

Can autonomous cars make traffic jams a thing of the past?

Progress on gender equality is too slow, says OECD on International Women’s Day

This new programme could hold the key to solving global health challenges

How personalized care can tackle the late-life loneliness epidemic

E-cigars: Improbable ally or enemy in disguise?

EU job-search aid worth €9.9 million for 1,858 former Air France workers

Far from a healthy Health Workforce: lack of workforce planning leaves our citizens without access to proper care

UN welcomes ‘most comprehensive agreement ever’ on global health

If you live in a big city you already smoke every day

The China-US trade deal will be signed on time; the path is set

DR Congo: UN food agency triples aid in strife-hit Ituri province

Next time you fly, could you be boarding a train instead of a plane?

EU budget agreement rejected by the European Parliament

As the year closes out, UN political chief talks the art of diplomacy – and crises to watch in 2019.

Mozambique cyclones a ‘wake-up call’ to boost resistance: UN weather agency

The European Youth Forum needs better signal for its “call” for Quality Internships

Data protection: Commission decides to refer Greece and Spain to the Court for not transposing EU law

Will COVID-19 lead to the global resurgence of other deadly diseases?

From Shadows to Sunlight, Paraguay’s Road to Transparency

Public Policies for LGBT in Brazil

Commission sets moderate greenhouse gas reduction targets for 2030

EU Facility for Refugees in Turkey: third annual report shows continued vital and tangible support for refugees and their host communities

Digital Assembly 2019: new actions on quantum, EU-Africa taskforce report and digital start-ups

International data flows: Commission launches the adoption of its adequacy decision on Japan

Golden Pen of Freedom Awarded to Murdered Saudi Journalist Jamal Khashoggi during World News Media Congress 2019

Globalization is changing. Here’s how your business can adapt

Statelessness for terrorists’ families, never an acceptable option, urges UN rights chief

How UN cultural treasures helped set the stage for Game of Thrones

The benefits of a cashless society

AI can wreak havoc if left unchecked by humans

Businesses can lead a revolution in disability inclusion

On World Bee day, human activity blamed for falling pollinator numbers

Can We(esterners) ever understand (the) Chinese

Safe drinking water, sanitation, are ‘basic human rights’: new UN Water Development report

Eurozone retail sales fall shows recession

New challenge: Not going through “burnout” in times of quarantine

EU confronts environmental threats as global leaders attempt to revive the global sentiment at NYC climate week

Eurozone: Avoiding a new Greek accident

‘We need to stand up now’ for the elderly: urges UN rights expert on World Day

UN chief welcomes power-sharing deal between Sudanese military and opposition

Will Turkey abandon the refugee deal and risk losing a bonanza of money?

Africa-Europe Alliance: Denmark provides €10 million for sustainable development under the EU External Investment Plan

SMEs are the most valuable partners. Here’s why

International trade statistics: trends in third quarter 2019

MWC 2016 LIVE: Qualcomm looks to pick up Hamilton’s winning ways

Public Health equality in a trench

This afternoon Britain will be once more isolated from mainland Europe

These countries are the most peaceful – in 3 charts

COVID-19: Commission presents guidelines for border measures to protect health and keep goods and essential services available

The Khashoggi affair: A global complot staged behind closed doors

Europeans are living beyond Earth’s means

EU elections 2019: Trump’s share in the support of populism

Commission refers Denmark to the Court for failing to fulfil its obligations in relation to the name “Feta”

Trump’s Russian affair spills over and upsets Europe

More Stings?

Advertising

Speak your Mind Here

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s