Europol-Backed Operation in Germany Leads to Three Arrests, Seizure of Over €5 Million from Balkan Cartel

Major Blow to Balkan Cartel in Germany

A significant international law enforcement operation, supported by Europol, culminated on December 10, 2025, with the arrest of three suspects in Germany. The coordinated action also led to the seizure of over €5 million in criminal assets, dealing a substantial blow to a prominent cell of the notorious 'Balkan Cartel'.

The operation involved law enforcement authorities from Austria, Bosnia and Herzegovina, Croatia, Germany (including the Federal Criminal Police Office – Bundeskriminalamt and Hessen State Police), and Serbia (Service for Combatting Organised Crime – SBPOK). Approximately 500 police officers were deployed, conducting arrests and searching 45 premises across Germany.

Targeting High-Value Individuals and Extensive Criminal Activities

The operation specifically targeted 'High Value Targets' (HVTs) residing in Germany, who are believed to be key figures within the Balkan Cartel. The investigation uncovered a sophisticated criminal network responsible for a range of illicit activities, including:

• Multi-tonne cocaine shipments: The cartel orchestrated the smuggling of large quantities of cocaine originating from Colombia into Europe, utilizing various methods to transport the drugs.
• Money laundering: The network engaged in extensive money laundering operations through companies and real estate across multiple countries within the EU and beyond.
• Weapons trafficking: The complex investigation also revealed the cartel's involvement in weapons trafficking.

The three individuals arrested played various roles within the criminal network, identified as financiers, coordinators, and logistics experts. Europol noted that the main suspect, of Western Balkans origin and residing in Germany, is known for using a distinctive cocaine logo as a trademark.

Seizure of Assets and Broader Context

The seized criminal assets, valued at over €5 million, included a diverse range of items. During the searches, authorities confiscated approximately €50,000 in cash, two gold coins, numerous luxury items such as jewelry, watches, and handbags, and three high-value vehicles. Properties both in Germany and abroad were also seized. Furthermore, various documents, electronic devices, and a loaded firearm with ammunition were discovered and secured.

This operation underscores the ongoing efforts to dismantle the Balkan Cartel, which has established the Balkan region as a pivotal corridor for drug trafficking into Europe. The cartel is known to utilize logistical hubs in West Africa and the Canary Islands to smuggle cocaine from South America into EU countries, with distribution centers located across Europe, including Belgium, Croatia, Germany, Italy, and Spain. Its leaders have reportedly been based in locations such as Turkey and Dubai.