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CRIME

EU plagued by hundreds of dangerous crime gangs: Europol report

The EU is confronted with 821 very dangerous criminal gangs, whose bosses issue orders from as far as Dubai or South America, Europol said Friday in a comprehensive report.

EU plagued by hundreds of dangerous crime gangs: Europol report
The headquarters of Europol in Brussels. Photo: Europol

The organisations — mostly dealing in drugs, especially cocaine — have not only spread their tentacles into front businesses such as property, construction, trucking and nightclubs, but are also threatening or bribing prosecutors and judges, it said.

Authorities said they intend to crack down on the criminal web by mapping it out and enhancing law enforcement coordination across the 27-member bloc.

“The message to the most threatening criminal networks is you can’t hide anymore,” Europol chief Catherine De Bolle said as she presented the report in Brussels.

Belgium’s interior minister, Annelies Verlinden, added: “We are not just sharing findings, we are signalling a new era in our fight against organised crime, an era marked by innovation, collaboration and steadfast commitment to ensuring the safety and security of the European Union and its citizens.”

The 51-page report by the Hague-based law agency gives a first-ever in-depth analysis of the criminal challenge EU law enforcement faces.

The majority of Europe’s most dangerous gangs focused on drug smuggling — cocaine, cannabis, heroin and synthetic drugs — and operations were most often located in Belgium, Germany, Italy, the Netherlands, and Spain.

Other activities were extortion, racketeering and migrant- and gun-smuggling.

The organisations, which notably target workers in Europe’s ports for corruption, “are agile, borderless, controlling and destructive,” De Bolle said.

While they often conducted just a few core illicit activities in a geographic area, they usually had a mix of nationalities in their membership.

“No member state is immune. It is a multinational environment. Among the 25,000 suspects, we find 112 nationalities,” she said.

Crime bosses were most often located in the country where their gangs operated, “but in six percent of cases the leaders are outside the EU,” De Bolle said, with the United Arab Emirates, Turkey, Morocco and South America cited as favoured places.

‘Zombie drugs’

Belgian Justice Minister Paul Van Tigchelt — whose country currently holds the EU presidency — said the violent gangs attracted to Antwerp port as Europe’s main drug smuggling hub were “mainly controlled” from elsewhere, also referencing the United Arab Emirates and Morocco, among others.

European Union countries need to exert “much more pressure as a diplomatic bloc on these third countries… We must stand united against these countries in order that they better collaborate with us,” he said.

Van Tigchelt also raised the alarm about “zombie drugs” — synthetic stimulants — making inroads into Europe, after causing a spike in drug-related deaths in the United States.

“We are seeing synthetic drugs more and more in Europe, and we see even stronger and stronger synthetic drugs,” he said, referencing one such drug known as Flakka, present in Belgium’s Flanders region near the North Sea coast.

Europol warned that many of the most threatening crime networks have been around for years, with a third operating for over a decade — and some criminals even able to continue operations from jail.

They were often not cowed by law enforcement measures taken against them.

“We are confronted with a stark reality, the pervasive threat posed by organised criminal networks capable of threatening both judges and prosecutors,” EU justice commissioner Didier Reynders said.

He said that menace was being levelled at the European Public Prosecutor’s Office in Luxembourg, a two-year-old body created to go after cross-border crime and the networks behind them in the European Union.

European initiatives to counter the intimidation — and risk of bribery — of legal officials were being made, but the onus is on national authorities in EU countries, Reynders said.

“This troubling reality needs to be addressed,” he said.

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POLITICS

Germany raids properties in bribery probe aimed at AfD politician

German officials said on Thursday they had raided properties as part of a bribery probe into an MP, who media say is a far-right AfD lawmaker accused of spreading Russian propaganda.

Germany raids properties in bribery probe aimed at AfD politician

The investigation targets Petr Bystron, the number-two candidate for the Alternative for Germany (AfD) party in next month’s European Parliament elections, Der Spiegel news outlet reported.

Police, and prosecutors in Munich, confirmed on Thursday they were conducting “a preliminary investigation against a member of the German Bundestag on the initial suspicion of bribery of elected officials and money laundering”, without giving a name.

Properties in Berlin, the southern state of Bavaria and the Spanish island of Mallorca were searched and evidence seized, they said in a statement.

About 70 police officers and 11 prosecutors were involved in the searches.

Last month, Bystron denied media reports that he was paid to spread pro-Russian views on a Moscow-financed news website, just one of several scandals that the extreme-right anti-immigration AfD is battling.

READ ALSO: How spying scandal has rocked troubled German far-right party

Bystron’s offices in the German parliament, the Bundestag, were searched after lawmakers voted to waive the immunity usually granted to MPs, his party said.

The allegations against Bystron surfaced in March when the Czech government revealed it had bust a Moscow-financed network that was using the Prague-based Voice of Europe news site to spread Russian propaganda across Europe.

Did AfD politicians receive Russian money?

Czech daily Denik N said some European politicians cooperating with the news site were paid from Russian funds, in some cases to fund their European Parliament election campaigns.

It singled out the AfD as being involved.

Denik N and Der Spiegel named Bystron and Maximilian Krah, the AfD’s top candidate for the European elections, as suspects in the case.

After the allegations emerged, Bystron said that he had “not accepted any money to advocate pro-Russian positions”.

Krah has denied receiving money for being interviewed by the site.

On Wednesday, the European Union agreed to impose a broadcast ban on the Voice of Europe, diplomats said.

The AfD’s popularity surged last year, when it capitalised on discontent in Germany at rising immigration and a weak economy, but it has dropped back in the face of recent scandals.

As well as the Russian propaganda allegations, the party has faced a Chinese spying controversy and accusations that it discussed the idea of mass deportations with extremists, prompting a wave of protests across Germany.

READ ALSO: Germany, Czech Republic accuse Russia of cyberattacks

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