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Europol-Led Raids Dismantle Global Laundering and Drug Network With 15 Arrested

Data from two phones seized in Sweden in 2024 triggered a two-year probe spanning Europe, Asia and Australia.

Overview

  • Europol coordinated simultaneous actions this week with Eurojust support, involving investigators in Sweden, Spain, Germany and Australia, with Thai authorities participating.
  • Dozens of properties were searched and computers and phones were seized as part of the multinational operation.
  • Europol said the group used a web of companies to launder profits from drug trafficking that stretched from Europe through Asia to Australia.
  • German authorities were reported to have intercepted 1.2 tonnes of synthetic drugs bound for Australia, a seizure linked in reporting to two arrests there.
  • Reporting also links network members in Thailand to online drug sales targeting Scandinavian markets, while Europol noted most suspects had not previously been on police radar.