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PRESS RELEASE
The action followed a complex, three-year-long investigation, which was led by the Public Prosecution Office (PPO) of Dresden and the State Office of Criminal Investigations of Saxony in Germany and coordinated through Eurojust. Using a series of false websites, the criminal network deceived a large... read more
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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 suspect belongs to an organised crime group (OCG) of five who allegedly wanted to murder a member of a rival criminal network. Apparently, the girl was killed by accident, and the OCG member later fled to Spain. The Spanish authorities recently managed to locate... read more
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PRESS RELEASE
Last month, Eurojust supported another operation against other members of the same OCG, who committed online fraud in the Dutch housing market, leading to two arrests. The OCG managed to get hold of bank account numbers and other data of customers using phishing techniques, the... read more
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PRESS RELEASE
During the most recent action against the criminal networks, several million EUR worth of cash, 11 properties, four companies in the hotel and tourism sector, and a large plot of land in a seaside resort were seized. The arrested persons are formally suspected of corruption... read more
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PRESS RELEASE
Investigations into the swindle started at the end of 2019 by the Spanish authorities, with the suspects using a series of so-called front companies in Spain, Slovakia, Romania, Belgium and the Netherlands for at least one-and-a-half years to pretend a trade in goods took place... read more
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PRESS RELEASE
The alleged perpetrators ran at least four platforms for high-risk trade in cryptocurrencies, foreign exchange contracts and fixed price options. By using search engines and social media, potential investors were approached and lured to professional-looking websites with fast contact links. The members of the organised... read more
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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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PRESS RELEASE
Investigations into this particular case of illegal transmission of copyrighted audio-visual signals started in 2018, after complaints by the Spanish Professional Football League (La Liga Española de Fútbol), the Premier League and the Alliance for Creativity and Entertainment (ACE). The main suspect used primary computer... read more
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Eurojust is an agency of the European Union