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Italian and Romanian judicial authorities; with Eurojust's support; dismantle major criminal network in financial fraud; cybercrime and money laundering

| 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

Major Albanian-Italian drug trafficking network dismantled

| 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

Large-scale theft of industrial machinery

| 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

VAT fraud scheme

| 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

Successful action against VAT fraud with mobile phones

| PRESS RELEASE
23 October 2019 The Hungarian, German, Austrian, Slovakian and Latvian authorities, with the support of Eurojust and Europol, have this month undertaken a successful four-day operation against large-scale VAT fraud involving the sale of mobile telephones by an organised crime group (OCG) in Hungary. Hearings... read more

Eurojust supports action against tax fraud in Hungary

| PRESS RELEASE
21 October 2019 Authorities in Hungary, Slovakia, Poland, the United Kingdom and the United States of America, with the active assistance of Eurojust and Europol, have taken action against an elaborate tax fraud scam by a Hungarian-led, international organised criminal group (OCG). During two action... read more

Eurojust helps unravel massive trans-European pay-TV fraud

| PRESS RELEASE
BG | DE | EL | FR | IT | NL The Hague, 18 September 2019 A multi-country action day coordinated by Eurojust in The Hague led to the dismantling of an international criminal network committing massive fraud with pay-TV, which shows organised crime expanding... read more

Pimping and money laundering network dismantled with Eurojust's support

| PRESS RELEASE
The Hague, 10 July 2019 ES Eurojust actively supported the national authorities of 15 countries in taking down an organised crime group (OCG) involved in pimping and money laundering. Eurojust swiftly set up a joint investigation team (JIT) with Spain, Finland and Sweden to speed... read more

VAT carousel fraudsters arrested with the support of Eurojust

| PRESS RELEASE
The Hague, 12 June 2019 During a joint action day coordinated by Eurojust, judicial authorities from Italy, Germany, Spain, Austria and Romania took down an organised crime group suspected of large-scale VAT fraud in the EU drinks market. Following numerous house searches in Italy, Germany... read more

Major hit against fraud and money laundering

| PRESS RELEASE
ES 30 January 2019 Yesterday, a joint action led by Germany (the Public Prosecutor's Office (PPO) Cologne and Police Cologne) and Italy (PPO Bolzano, with the support of Guardia di Finanza Brunico) resulted in the dismantling of an organised crime group (OCG) involved in large-scale... read more