During a joint action day starting December 2018, judicial and law enforcement authorities in the Netherlands, Italy, Germany, Belgium and Luxembourg have taken coordinated and decisive action against the ‘Ndrangheta. This aggressive, mafia-style organized criminal group is one of the most powerful criminal networks in the world, and controls much of Europe’s cocaine trade, combined with systematic money laundering, bribery and violent acts.
The operation, code-named ‘Pollino’, is the biggest of its kind to date in Europe. Several hundred police, including special intervention units, were engaged in today’s action, together with prosecutors and investigative officers. The judicial authorities and law enforcement agencies involved have been working intensively together since 2016, including in a joint investigation team (JIT) supported by Eurojust, the EU’s Judicial Cooperation Unit, and Europol in The Hague, to prepare the action.
As a result of close cooperation, almost 4 000 kg of cocaine and hundreds of kilos of other drugs have been detected across Europe during the course of the investigation. By 12:00 on the action day, 84 suspects have been reported arrested, including high-ranking members of the mafia network. An estimated EUR 2 million in criminal assets are expected to be seized, and many witness hearings and house searches will be conducted, securing important evidence to be used at trial. Actions are also taking place in Suriname.
The ‘Ndrangheta mafia network, which has its base in southern Italy, is known to operate by starting legitimate businesses in other countries as a cover to expand overseas, smuggling drugs, laundering illicit profits and claiming new territories as areas under their control. By splitting the activities per country, the mafia network aims to exploit legal differences between criminal jurisdictions and to escape attention, since each crime, if only investigated separately, may appear as an isolated act rather than part of an international operation.
The creation of a JIT by the Netherlands, Italy and Germany for Operation Pollino in October 2016 had a catalytic effect on the scale and intensity of the investigation. Essentially a legal framework, a JIT is a platform for judiciary and police from different countries to work directly together in a specific case and systematically exchange operational information. Step by step, the authorities involved in Operation Pollino, including investigative judges, worked very intensively together to fit together the pieces, and pooled their knowledge and creativity in order to establish a joint strategy and uncover the actual magnitude and complexity of the criminal activity of the ‘Ndrangheta. The exchange of evidence, which is essential to build solid prosecution cases, has been an important element in preparing today’s action. It was the first JIT with the participation of Italy.
Filippo Spiezia, Vice-President of Eurojust and National Member for Italy, said: “Today, we send a clear message to organised crime groups across Europe. They are not the only ones able to operate across borders; so are Europe’s judiciary and law enforcement communities. By working together and using the unique tools at our disposal in the EU, such as the possibility to form a joint investigation team and with the practical support through EU agencies such as Eurojust and Europol, we are able to detect, investigate and prosecute this kind of serious organised crime.”