Authorities in Italy, Spain and the Netherlands have busted a global drug trafficking community accused of utilizing the art commerce to launder the income, Italian and EU authorities mentioned Thursday.
Dozens of arrests have been made on Wednesday and a recent art gallery in Amsterdam was searched amongst 47 different areas as a part of the operation coordinated by EU judicial company Eurojust.
The community traded cocaine shipped from Latin America and ketamine from Lithuania, each introduced in through the Netherlands, in addition to hashish from North Africa smuggled into Spain, Eurojust mentioned in a press release.
Italy’s inside ministry mentioned arrest warrants had been issued in opposition to 31 folks, most of them Italian, for shut hyperlinks with Latin American traffickers, fugitives and members of organised crime.
In a bid to cowl their tracks, community members used nicknames together with Obi-Wan Kenobi and Pinocchio — with the Italian proprietor of the Amsterdam gallery adopting the moniker of road artist Banksy, it mentioned.
The financial institution accounts of two transport corporations based mostly in Lombardy, in northern Italy, have been seized, whereas Eurojust mentioned financial institution accounts allegedly used for cash laundering have been additionally frozen in the Netherlands.
“Overall, an estimated 150,000 euros in cash was seized, as well as over 150 kilos of various types of illicit drugs,” Eurojust mentioned.
The investigation started with the identification of two restaurant house owners in Milan, who have been suspected of working an area drug trafficking ring.
“As of 2020, authorities both in the Netherlands and Italy have managed to intercept large quantities of drugs,” Eurojust mentioned, including that a number of arrests have been made in latest months culminating on this week’s “action day”.
Italy, Netherlands bust art and drugs gang – Expat Guide to the Netherlands & More Latest News Update
Italy, Netherlands bust art and drugs gang – Expat Guide to the Netherlands & More Live News
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