cross-posted from: https://scribe.disroot.org/post/1840283

European law enforcement conducted raids at 14 properties across Barcelona (4), Madrid (9), and Toledo (1) in Spain, and one property in Zagreb in Croatia. These operations resulted in 30 arrests, among which were the leaders of the criminal network. In addition, EUR 180 000 in cash was also seized, alongside weapons, 70 passports, equipment to falsify passports and visas, narcotic substances, 10 high-end vehicles and 33 mobile phones. A total of 33 victims – Chinese and Vietnamese nationals – were also safeguarded.

This investigation builds on the dismantling of Europe’s largest Chinese prostitution ring in February 2023. Digital evidence seized during that operation has since then been meticulously analysed, including at a forensic sprint held at Europol’s headquarters in March 2023. During this sprint, experts from nine countries extracted tens of terabytes of data from hundreds of confiscated mobile phones.

The new intelligence provided unprecedented insights into the methods used by Chinese criminal networks in Europe, revealing a sophisticated division of labour and reliance on crime-as-a-service actors.

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