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PRESS RELEASE
The convicted person was arrested in Prague in March 2019 with the help of Eurojust in a coordinated action from the Hungarian and Czech police authorities. The suspect had been travelling from country to country, using disguises and false identity documents. Eurojust assisted in providing... read more
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DOCUMENT
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PRESS RELEASE
The traders had organised a complex scheme to avoid VAT payments by using a web company that offered mobile phones, tablet computers and accessories for sale through regular channels, paying taxes. This company, however, had a low turnover and therefore paid a comparatively small amount... read more
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PRESS RELEASE
This operation is the result of a collaborative effort between authorities in the Netherlands, Germany, the United States, the United Kingdom, France, Lithuania, Canada and Ukraine, with international activity coordinated by Europol and Eurojust. This operation was carried out in the framework of the European... read more
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PUBLICATION
The Court of Justice of the European Union (CJEU) interpreted in its case-law the notion of ‘issuing judicial authority’ under Article 6(1) of the Framework Decision on the European Arrest Warrant and the surrender procedures between the Member States (EAW FD). In 2019, the CJEU... read more
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PRESS RELEASE
Operating from Hamburg, between 2018 and last year the suspects of German, Russian and Polish origin ran a company that, on the surface, sold solvents and anti-corrosion agents or liquids. These products are exempt from energy taxation under German law. In reality, the products contained... read more
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PRESS RELEASE
Over a period of several years, the Nigerian OCG transported cocaine hidden in trolley cases or in the bodies of couriers (the so-called body packing) to different locations in Switzerland, where the drugs were prepared for sale. The profits were then smuggled out of the... read more
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PRESS RELEASE
h1 {font-weight:bold; font-size:19px} h2 {font-weight:bold; font-size:21px} One person, allegedly the leader of the criminal activities, has been arrested by the Italian authorities. Computer equipment, other communication tools and payment instruments as well as luxury cars have been seized. The estimated profits totaled EUR 10.7 million... read more
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PRESS RELEASE
Eurojust organised the action day and ensured coordination between the various authorities involved, with support from Europol. Prior to the action day, a coordination meeting was held and following the swift execution of Mutual Legal Assistance requests, nine places were searched and computer equipment and... read more
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PRESS RELEASE
Spanning several days starting from 28 September, the action involved law enforcement officers from the Belgian Federal Police, the British Home Office Immigration Enforcement, the Dutch Royal Marechaussée and, in France, the BMR (Brigade Mobile de Recherche) of Coquelle and OCRIEST (Office central de répression... read more
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