Incidents total 1371
| Name | Type | Date |
|---|---|---|
| Majewski arrest | Arrest | 28/01/2004 |
| Oil for Drugs raids | Arrest | 10/06/2004 |
| Santuccione arrest | Arrest | 10/06/2004 |
| Millar arrest | Arrest | 23/06/2004 |
| Biondi arrest | Arrest | 02/03/2005 |
| Jordie arrest | Arrest | 02/03/2005 |
| Rumsas, R arrest | Arrest | 29/06/2005 |
| Frigo arrest | Arrest | 13/07/2005 |
| Puerto arrests | Arrest | 23/05/2006 |
| Kortrijk arrests | Arrest | 07/06/2007 |
| Chiasso raid | Arrest | 29/09/2007 |
| Padova gym arrests [Da Ros, Lucato] | Arrest | 11/03/2009 |
| Kerschbaum arrest | Arrest | 21/03/2009 |
| Matschiner arrest | Arrest | 30/03/2009 |
| Operación Grial arrests | Arrest | 24/11/2009 |
| Emilia arrests | Arrest | 21/09/2010 |
| Bedoucha arrest | Arrest | 29/11/2011 |
| Operación Skype arrest | Arrest | 08/03/2012 |
| Schmidt arrest | Arrest | 27/02/2019 |
| Denifl arrest | Arrest | 01/03/2019 |
| Ribeiro, N arrest | Arrest | 24/04/2022 |
| Rodrigues, J arrest | Arrest | 24/04/2022 |
| Dordrecht convictions | Criminal conviction | 15/07/1982 |
| Maertens conviction | Criminal conviction | 01/09/1987 |
| De Wilde conviction | Criminal conviction | 01/12/1988 |
