Europol crackdown on drug barons in Moldova

In the beginning of October four suspects were arrested in Moldova for associating with a criminal organisation and trafficking very large amounts of drugs. The arrests were the result of a long-term operation run by the Moldovan authorities (the National Inspectorate of Investigations and the Organised Crime and Special Cases Section of the Prosecution Office), supported and coordinated by Europol.

Europol’s coordinating and supportive role proved critical for the success of the operation. For almost 2 years, Europol acted as the main platform for the exchange of intelligence and for coordinating operational measures between the Moldovan investigators and police services from several EU Member States. Several operational meetings were organised, financed and chaired by Europol in order to enable the investigators to decide and coordinate their operational actions.

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