On an action day conducted on 2nd September 2024 across Romania, law enforcement executed 40 search warrants and intercepted 19 migrant smugglers, members of a criminal network.
Europol supported this operation, which is the result of a common investigation between Hungarian, Italian, Romanian and Slovenian authorities.
The criminals concealed the migrants among merchandise or squeezed them into compartments in modified vehicles, displaying the utmost disregard for their safety and well-being.
Among those detained are the five Romanian leaders of the group, who are believed to have been responsible for the logistics and management of the criminal activities.
The other suspects were criminal associates in charge of recruiting drivers or accommodating migrants in so-called safe houses, two of which were found in Italy.
The criminal group is suspected of having been involved in over 30 smuggling incidents since January 2023, illegally transporting at least 726 migrants across European borders.
Results of the action day include:
- 19 suspects detained and presented before public prosecutor’s offices to press charges
- 1 modified van with special compartment for smuggling migrants seized
- 4 vehicles, an all-terrain vehicle, and a motorcycle seized
- 52 mobile phones, 2 laptops and a tablet seized
- around EUR 15 000 in various currencies seized
Romania to Italy for up to EUR 3 000
Offering and organising their trips on messenger apps, the criminals would offer to clandestinely take migrants, many of which had a temporary work visa in Romania, from Romania over Hungary and Slovenia to Italy.
The Bangladeshi, Indian, Nepali or Pakistani nationals making use of this illicit service paid between EUR 2 500 and EUR 3 000 for the journey.
Facing life-threatening conditions, the migrants were often hidden in specially designed compartments – such as double walls – in the cargo space of vans or lorries.
Throughout the journey, the criminals deployed additional vehicles as forerunners to accompany the transports and keep a watch out for law enforcement presence.
Most of the vehicles used by the suspects were registered under legal businesses such as transport companies. The criminals organised the trips via interconnected cells, each recruiting drivers for individual parts of the journey.
Europol’s contribution
Europol facilitated the exchange of information between the involved countries and provided operational coordination as well as analytical support. Intelligence on this case was also provided by Europol guest officers deployed in Galati, Romania. On the action day, a Europol analyst with a mobile office was deployed to cross-check information on the spot.
Participating countries:
- Hungary: Hungarian National Bureau of Investigation – Unit against Illegal Migration (Nemzeti Nyomozó Iroda – Illegális Migráció elleni Osztály)
- Italy: Italian State Police – Central Operational Service (Polizia di Stato – Servizio Centrale Operativo (SCO)); Italian Border Police of Gorizia (Polizia di Stato – Settore Polizia di Frontiera di Gorizia); Italian Border Police of Gorizia (Polizia di Stato – Settore Polizia di Frontiera di Udine)
- Romania: Romanian Police – General Directorate for Countering Organised Crime (Poliţiei Române – Direcția de Combatere a Criminalității Organisate (DCCO)
- Slovenia: Slovenian National Police (Policija)
Story/Images: EUROPOL
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