Advanced Search
1 - 10 of about 13 results
|
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
relevance: 1
|
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
relevance: 1
PAGE
Most organised criminal activity is profit-driven. Criminal groups need resources to finance their activities, while criminals often move and spread their assets across different countries to avoid detection. Tracing, freezing confiscating, and actually recovering money and illegally acquired assets is therefore an important priority for... read more
relevance: 1
|
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
relevance: 1
|
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
relevance: 1
|
PRESS RELEASE
14 November 2019 Yesterday, the national authorities in Germany (Federal Police Department) and Romania (Directorate for Investigating Organised Crime and Terrorism and National Police) took part in a simultaneous action against an organised criminal group smuggling migrants from the Middle East. The German Federal Police... read more
relevance: 1
|
PRESS RELEASE
30 July 2019 Thanks to Eurojust's support in coordinating judicial cooperation among Colombia, the USA, France, Spain and Italy, 368 kg of pure cocaine were seized in the Port of Genova, and three men of Italian nationality were arrested. The drugs have a street value... read more
relevance: 1
|
PRESS RELEASE
The Hague, 1 July 2019 In close cooperation with Eurojust, Italian and Serbian national authorities unravelled a transnational large-scale fraud in the production and trade of allegedly organic food and beverages from rotten apples. In a successful joint action, coordinated by Eurojust, 9 suspects of... read more
relevance: 1
|
PRESS RELEASE
The Hague, 13 June 2019 On a joint action day, supported by Eurojust, the French and Romanian authorities arrested 11 members of an organised crime group (OCG) involved in the smuggling of 308 migrants to the UK. 18 house searches were carried out and weapons... read more
relevance: 1
|
PRESS RELEASE
The Hague, 6 June 2019 An organised crime group involved in railway card fraud was taken down today through a joint action by the British and Romanian authorities, coordinated by Eurojust. Simultaneous raids were carried out in London and Bacau and 18 suspects were arrested... read more
relevance: 1
Eurojust is an agency of the European Union