Europol Arrests 15 Individuals for Facilitating Illegal Migration Through Sham Marriages
This joint operation resulted in a total of 15 arrests, with 13 people caught in Cyprus, one in Latvia, and another in Portugal. Four arrested suspects have been identified as high-value targets, spread across two in Cyprus, one in Latvia, and one in Portugal, AtoZSerwisPlus.com reports.
The individuals involved in the criminal network came mainly from India, Pakistan, and Portugal. Through a statement, Europol also noted that significant seizures were made during the operation, including the confiscation of electronic equipment and essential documentation related to the illegal activities of the dismantled network.
These citizens coordinated the purchase of flight tickets, passports, and other necessary documents. The fraudulent marriage ceremonies were strategically held in Aradippou, Livadia, and Nicosia, Cyprus municipalities.
The OTF conducted extensive work, leading to searches and apprehensions within Cyprus and the capture of two key organisers in Latvia and Portugal. Their arrests were made possible through European Arrest Warrants issued by Cyprus.
Europol played a crucial role throughout the action day by actively supporting field operations. The authority also crosschecked operational information collected during the operation and provided operational analysis to furnish investigators on the ground with potential leads.
A total of nine cases were initiated at Eurojust between 2022 and 2024 to facilitate the execution of European Investigation Orders and European Arrest Warrants. At the same time, Eurojust played a pivotal role in organising dedicated coordination meetings and facilitating judicial cooperation among the authorities involved during the action day.
In a cooperative effort in November 2023, Greek and Belgian authorities, together with Europol and Eurojust, dismantled a criminal organisation that was illegally transporting migrants from Athens to Northern Europe.
This operation led to the capture of 11 people, with eight arrested in Belgium, two in Greece, and one in Sweden. Enforcement also included the execution of 16 search warrants, 12 carried out in Belgium and four in Greece.
For the Employer
Are you looking to Hire? Let us help you find the perfect candidates!
Step 1: Fill out the employer's questionnaire. Please provide us with the necessary details about your job requirements and company. We'll use this information to customise our services for you. Fill in the form.
Step 2: Choose the best offer. Once we receive your completed questionnaire, we'll prepare a tailored proposal for recruitment, employee leasing, or outsourcing services.
Step 3: Welcome your new employee. We'll utilise our extensive network and resources to find the ideal candidate for your business. Please don't worry; we'll ensure favourable conditions for you and the employee.
Take advantage of exceptional talent for your company. Complete the employer's questionnaire today, and let us handle your hiring needs.
How can AtoZ Serwis Plus assist you?
AtoZ Serwis Plus will provide the services listed below to get a European Country work visa:
- Counselling: Get AtoZ Serwis Plus’ free counselling services.
- Job services: Avail of AtoZ Serwis Plus’ job search services to find jobs in European Country
- Reviewing requirements: AtoZ Serwis Plus reviews all your European Country work visa requirements.
- Application process: We also help in completing your application process
- Requirements checklist: AtoZ Serwis Plus also helps you in arranging the requirements for a European Country work visa
- Complete visa application support
- Assistance with collecting supporting documentation
- Visa Interview Preparation – if required
- Updates and follow-up with the Consulate
Willing to work in a European Country? Talk to AtoZ Serwis Plus, Europe’s no. 1 overseas immigration consultant.
Would you like some advice? So that you know, the information I've included here is for you to review. You'll always need to consult with your legal and tax advisor(s) and follow their guidance. AtoZ Serwis Plus cannot assist with legal or tax matters. The information presented is not specific to any particular company or workforce nor reflects how AtoZ Serwis Plus products are distributed in any jurisdiction. Instead, it is general. AtoZ Serwis Plus makes no representations or warranties regarding this information's accuracy, completeness, or timeliness. It shall not be liable for any losses from using or relying on it. It is your responsibility to exercise caution when using this information.
Disclaimer: atozserwisplus.com is a FREE visa database and marketplace for immigration experts. This page's content does not provide legal advice. Before applying, kindly consult an expert.
