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  • International VAT fraud OCG dismantled

    04 / 05 / 2018The national authorities of Belgium, Spain and Germany initiated investigations into an organised crime group (OCG) involved in a large-scale VAT fraud case that targeted numerous individuals and companies in Belgium, Bulgaria, Germany, Spain, Italy, Hungary, Portugal and Romania.... read more

  • Multiple fraud case unraveled in France

    26 / 04 / 2018On 11 April, the large-scale ‘Carton Rouge’ operation was initiated by a French Investigative Judge from the Interregional Specialised Jurisdiction of Nancy (JIRS) in cooperation with the French Desk at Eurojust, leading to the arrest of 9 suspects in Paris and Marseille, the freezing of numerous bank accounts, as well as the blocking of internet sites throughout Europe... read more

IN FOCUS

Eurojust Annual Report 2017 (English) is now online. All
other official EU language versions will soon also be available on our website.

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