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Between November 2020 and June 2021, Europol coordinated the fifth Operation Lake, which involved law enforcement authorities from 24* countries, OLAF, the EU Wildlife Enforcement Group and the EU Food Fraud Network. This Europe-wide annual operation targets the trafficking of the protected European eel (Anguilla Anguilla) species, which has seen its population decrease by 90 % in recent years.
In November, Spanish law enforcement authorities seized cargo containing more than 100 kg of glass eels (about 300 000 specimens) in Barajas-Madrid airport. This seizure and further investigations led to the arrest of two people, including the leader of the criminal network, who is currently imprisoned. Another complex investigation involving Portuguese law enforcement authorities has led to the dismantling of a criminal network using oysters to conceal glass eels in cargo. The coordinated operation activities led to three arrests and the seizure of assets and €70 000 in cash.
Another Portuguese-led investigation uncovered bunker-like structures in which eels were stored before being shipped to Asia. Officers arrested three suspects and seized 60 kg (or about 180 000 specimens) of glass eels and different assets such as cars and boats. A special law enforcement unit was created in France, one of the main trading points for glass eels, to coordinate the controls across the entire territory. Two investigations are still ongoing, while the checks that have already been carried out uncovered several new modus operandi.
Europol coordinated the overall operational activities, facilitated the information exchange and provided analytical support. During several action days, Europol deployed experts on the field to cross-check operational information in real time against Europol’s databases.
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