In a groundbreaking international effort, law enforcement agencies from seven countries, in collaboration with Eurojust and Europol, have successfully dismantled a sprawling criminal network involved in the trafficking of stolen cultural artifacts across Europe. Bulgarian authorities announced the operation on Thursday, revealing that 35 suspects have been arrested in connection with the smuggling ring. Among them, 20 individuals are facing charges of antiquities trafficking and money laundering. Bulgarian Prosecutor Angel Kanev disclosed that the group has been active for over 16 years, operating across Western Europe, the Balkans, the United States, and other regions. The investigation has uncovered illicit funds exceeding $1 billion. Coordinated actions were carried out in Albania, Bulgaria, France, Germany, Greece, Italy, and the United Kingdom, resulting in 131 searches of properties, vehicles, and bank safes. Authorities seized over 3,000 artifacts, including ancient golden and silver coins, artworks, weapons, and investment gold, with an estimated total value surpassing €100 million ($116 million). Paolo Befera, deputy head of Italy’s Carabinieri cultural heritage protection directorate, described the operation as the largest of its kind, with 300 historical artifacts recovered in Italy alone. The Balkan region and Italy, rich in Greek and Roman archaeological treasures, have long been targeted by criminal networks despite stringent national laws. The international black market continues to fuel demand for such stolen artifacts.
