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PRESS RELEASE
Today’s actions are a follow up to the Eurojust and Europol coordinated Operation Pollino, during which already 84 suspects were arrested in December 2018 in the two aforementioned countries, as well as Belgium and the Netherlands. In view of today’s operation, a European Arrest Warrant... read more
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Eurojust supports action by Czech Republic, Slovakia and Romania against steroid trafficking network
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PRESS RELEASE
The criminal network was mainly comprised of Czech and Slovak nationals and was active in several countries. They coordinated their illegal activities from the Czech Republic and Slovakia, while the substances themselves were produced in Romania. The end products were repackaged in the Czech Republic... read more
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PRESS RELEASE
More than 1 000 officers of the Italian Guardia di Finanza, Carabinieri and military staff were deployed today during an action to counter two mafia-style organised crime groups (OCGs) from Naples and the Reggio Calabria, which ran the fraud scheme. The OCGs had set up... read more
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PRESS RELEASE
The OCG had set up an elaborate scheme to launder substantial sums of cash gained through the large-scale sale of cocaine in France. Eurojust coordinated an operation against the OCG, taking place this week, at the request of the Interregional Specialised Prosecution Service (JIRS) of... 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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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
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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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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
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