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PRESS RELEASE
The main suspects will be charged with drug trafficking, migrant smuggling and money laundering. Most of the proceedings were laundered in Serbia, Spain and other European countries, using a string of shell companies. The OCG was very well organised and employed electricians to condition and... read more
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PRESS RELEASE
The suspects recruited young female victims from poorer rural areas of Romania for sexual exploitation in Finland, often under false pretenses. During the action day, 14 places were searched and six luxury cars, one property, mobile phones, laptops, receipts of money transfers and EUR 45,000... read more
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PRESS RELEASE
The Hague, 27 August 2020 Judicial authorities and police in Lithuania, United Kingdom and Ireland, with support from Eurojust and Europol, have dismantled a criminal network responsible for drug trafficking, money laundering and trafficking in human beings. At least 65 people were exploited as street... read more
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PRESS RELEASE
A joint investigation team (JIT) between Belgian and Romanian authorities, set up with the support of Eurojust and participation by the European Anti-Fraud Office (OLAF) unveiled a money-laundering scheme associated with an EU-funded railway infrastructure project in Romania. Four people (two of Romanian origin and... read more
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PRESS RELEASE
15 November 2019 In a synchronised joint action by law enforcement officers from the UK and Romania, 17 suspects were taken into custody in the UK and one suspect was taken into custody in Romania. The suspects from the UK are alleged to have participated... read more
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PRESS RELEASE
The Hague, 06 September 2019 Eurojust helped national authorities from Slovakia, the UK, Germany and the Netherlands to bring down a Slovak organised crime group (OCG) involved in cross-border trafficking in human beings (THB) for labour exploitation and large-scale money laundering. During the action day... read more
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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
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PRESS RELEASE
The Hague, 14 June 2019 The French and Romanian authorities, in close cooperation with Eurojust and Europol, dismantled an organised group (OCG) involved in the trafficking of 13 female victims for the purpose of sexual exploitation. Eurojust actively supported the joint action day, which led... read more
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PRESS RELEASE
Eurojust joint investigation team dismantles organised crime group that caused damages of more than €600 000 The Hague, 10 April 2019 An organised crime group (OCG) involved in cross-border fraud, cybercrime and money laundering was taken down in Romania and Bulgaria with the support of... read more
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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
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