Organization
Landelijke Opsporing en Interventies (LO)
Landelijke Opsporing en Interventies (LO) is a national investigation unit operating under the Dutch National Public Prosecution Service…
Reference
Glossary
People, organizations and connections that appear across multiple articles – regardless of country or crime category.
Organization
Landespolizeidirektion Wien (Vienna State Police Directorate)
The state police authority responsible for law enforcement in Vienna, Austria. It oversees specialised units such as the…
Person
Mohamed E.
Property owner in Aulnay-sous-Bois arrested on 8 September 2026, identified by police as having converted several houses he…
Person
Mohamed Sanhadji
Former French police officer who served as logistics and security manager for the French national football team from…
Organization
Navas del Rey Crypto-Ponzi Network
Cryptocurrency-investment Ponzi scheme dismantled by Spain’s Civil Guard in September 2026; defrauded more than 100 victims of around…
Organization
Office Central de Lutte contre le Crime Organisé (OCLCO)
French national police office specializing in combating organized crime, which supported the Mantes-la-Jolie operation.
Connection / Case
Overasselt Case (September 2026)
This case concerns a fatal shooting in Overasselt, Gelderland, in which a security guard was killed and shots…
Organization
Parla Trafficking Network
Human trafficking and forced prostitution ring dismantled by Spain’s National Police in September 2026; recruited victims through fake…
Organization
Parquet National Anticriminalité Organisée (PNACO)
France’s national prosecutor’s office dedicated to organized crime cases, which opened the preliminary investigation into Daltonlar in June…
Organization
Parquet National Financier (PNF)
France’s specialized national financial prosecutor’s office, which received the original 2019 shareholder complaint that opened the investigation into…
Organization
Policía Nacional (Spanish National Police)
Lead investigating and arresting authority in this case, working with Europol.
Person
Rachida Dati
French politician; former Justice Minister of France (2007-2009), Member of the European Parliament (2009-2019), and Culture Minister in…
Organization
RNBV
Dutch holding company (Renault-Nissan B.V.) that managed the Renault-Nissan alliance’s affairs during the period in question. Prosecutors allege…
Connection / Case
Search of AfD Staffer’s Home (Berlin, September 2026)
On 15 September 2026, Berlin prosecutors and police searched the Lichterfelde home of a 48-year-old employee of Kristin…
Person
Siyar Y.
33-year-old Turkish national resident in Mantes-la-Jolie, identified by French investigators as the central figure in the local counterfeit…
Person
Steffen Krach
Steffen Krach (SPD) has served as Regional President of the Hanover Region since 2021 and, since May 2026,…
Connection / Case
The Hague Public Prosecution Service Integrity Case
This case involves a 31-year-old administrative employee of the Public Prosecution Service’s office in The Hague, who admitted…
Organization
Tracfin
France’s financial intelligence unit under the Ministry of Economy and Finance, responsible for detecting money laundering and suspicious…