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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

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

Network of five organised crime groups disrupted in Romania

| PRESS RELEASE
Successful action day with Eurojust's support 23 November 2018 Yesterday, the Romanian Territorial Office of the Directorate for Investigation of Organised Crime of Vâlcea and judicial police officers of the Vâlcea Organised Crime Service dismantled a network of five organised crime groups (OCGs) involved in... read more