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PRESS RELEASE
Operating from Hamburg, between 2018 and last year the suspects of German, Russian and Polish origin ran a company that, on the surface, sold solvents and anti-corrosion agents or liquids. These products are exempt from energy taxation under German law. In reality, the products contained... read more
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PRESS RELEASE
The criminal group was active since 2009 and had a well-established hierarchical structure. Using the so-called ‘loverboy’-method, the OCG members targeted young Romanian girls from vulnerable backgrounds. The victims (including minors) were seduced by the offenders with false promises of sentimental partnerships, and a future... read more
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PRESS RELEASE
The Hague, 22 July 2020 Judicial authorities in Germany are conducting an in-depth fraud investigation on the use of more than 200 000 diesel 'defeat devices' in cars produced by an international automotive group and international commercial vehicle manufacturer, as well as their subsidiaries. Coordinated... read more
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PRESS RELEASE
The Hague, 7 July 2020 Judicial authorities and police in Italy and Romania, with Eurojust and Europol support dismantled a criminal network responsible for big-scale financial fraud, cybercrime and money laundering. The illicit profits are estimated to over €20 million resulting from the losses suffered... read more
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PRESS RELEASE
International coordination led by Eurojust The Hague, 30 June 2020 With fundamental and constant support from Eurojust, judicial authorities and police in Italy and Albania have arrested 37 members of an organised criminal group (OCG) responsible for international trafficking of large quantities of drugs. 3.5... read more
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PRESS RELEASE
Nine arrests in Italy and Bulgaria The Hague, 17 June 2020 With the fundamental support of Eurojust, judicial authorities and police in Italy and Bulgaria have arrested nine members of an organised criminal group (OCG) which committed large-scale theft of high value industrial machinery. The... read more
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PRESS RELEASE
The Hague, 10 June 2020 Authorities in Spain, Denmark, Sweden and Germany have arrested 11 suspects for offering illegal access to over 40 000 streaming services, subscription television channels and films, violating audiovisual copyright on a large scale. During an action day coordinated via Eurojust... read more
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PRESS RELEASE
With the support of Eurojust, EU Member States last year tackled illicit drug trafficking worth over EUR 2.8 billion. Approximately EUR 2 billion in criminal assets were frozen and over a thousand weapons, mobile phones, laptops and cars were seized. A total of 2 686... read more
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PRESS RELEASE
Eurojust supports major crackdown on VAT fraud with car sales Last week, during a day of simultaneous and coordinated actions in nine EU countries, judicial and police authorities dealt a blow to a criminal organisation involved in large-scale VAT fraud with the sale of luxury... read more
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PRESS RELEASE
12 December 2019 [ ES ] A criminal network allegedly trafficking women for the purpose of sexual exploitation, as well as pimping and drug trafficking, was dismantled with the assistance of Eurojust and Europol. The alleged offenders were active in Romania, Spain, the Czech Republic... read more
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