The OCG, which targeted a multitude of victims worldwide, including public and private entities, as well as individuals, is suspected of having committed the crimes of fraud, forgery of documents, money laundering and involvement in an OCG. Following simultaneous house searches in both Member States, thirty-three suspects were detained in Spain (fourteen were arrested in Spain on the action day) and five people were arrested in Romania on the basis of Spanish European Arrest Warrants (EAWs).
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