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PRESS RELEASE
The joint action was the result of an intense investigative effort and structured international judicial cooperation during the past year coordinated through the Italian Desk at Eurojust in close cooperation with the Eurojust contact point in the Republic of Moldova at the General Prosecutor’s Office... read more
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PRESS RELEASE
During the operation, real estate and luxury watches worth an estimated EUR 2 million were seized, belonging to the Italian main suspect. Between 2015 and 2020, he organised the illegal activities around the import of cars from Germany. The cars were sold to Italian customers... read more
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PRESS RELEASE
Apart from tax evasion, including avoiding the payment of EUR 44 million in VAT from 2014 until 2019, the main suspect behind the scheme was allegedly involved in laundering the profits of at least EUR 3.7 million. Furthermore, by offering a wide range of products... 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
Furthermore, the German authorities have been asked for assistance to check and possibly seize bank accounts. Eurojust also assisted in the execution of freezing orders to seize property and plots of land in Romania worth more than EUR 200 000. More than EUR 300 000... read more
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PRESS RELEASE
This coordinated takedown, led by the Dutch National Police (Politie), under jurisdiction of the National Public Prosecutor’s Office (Landelijk Parket), with international activity coordinated by Europol and Eurojust, has now ended the availability of this service. Servers were seized across the world where DoubleVPN had... read more
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PRESS RELEASE
Investigations started in 2017 and were carried out by the specialised unit for Protection of Cultural Heritage Goods of the Italian Carabinieri under the direction of the Public Prosecutor’s Office (PPO) of Foggia. They managed to identify a Belgian collector who possessed the Daunian tombstone... 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
The Agency supported the authorities in Italy with the execution of European Investigation Orders and production certificates to freeze bank accounts and company assets in Germany, Cyprus and Lithuania. Two European Arrest Warrants have been issued for the alleged perpetrators of the fraud scheme. The... 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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