Judicial and law enforcement authorities from Belgium, the Czech Republic, Germany and the UK, supported by Europol and Eurojust, took action early Tuesday against a Europe-wide organized crime group (OCG), composed primarily of Czech and Albanian nationals. The OCG is suspected of arranging for mainly Albanian nationals to be brought into the European Union in breach of immigration law. The OCG is also suspected of money laundering.
The OCG, operating since late 2013, transported irregular migrants to the UK via two routes: either from Turkey or Greece to Belgium and then on to the UK in vehicles driven by Czech and Slovak drivers, or from Bulgaria or Serbia to the Czech Republic, and then via Germany to the UK via ferry or train. Over 100 irregular migrants were brought into the European Union over this period.
Europol supported the action day by providing dedicated analysts to the operation and the deployment of its mobile office in the UK. Information gathered during the operation was analysed and exchanged in real time and immediately cross-matched. A coordination centre was held at Eurojust, with support from Eurojust’s Case Analysis Unit.
A joint investigation team (JIT) was established between the involved Member States, with the participation of Europol and Eurojust.