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The Dutch Desk is headed by Han Moraal, who is the National Member for the Netherlands since June 2014. In 2020, the Dutch Desk was involved in 395 new cases, 90 coordination meetings, 8 coordination centres and 21 joint investigation teams.
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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 fraud was run by an organised crime group (OCG), which prior to the COVID-19 pandemic had already been illegally offering other fictitious products for sale online, including wooden pellets. Last year, the OCG changed its modus operandi and started offering protective materials following the... 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
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
By communicating via messenger systems, the suspects managed to remain anonymous and the payments were forwarded to bank accounts in various countries to conceal and launder the proceeds of the crimes. In addition to the arrests, two houses were searched and telephones, computer devices and... read more
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PRESS RELEASE
Investigations into the case started in 2017 after too high levels of the insecticide fipronil were detected in eggs in Belgium and the Netherlands. In view of potential risks to public health, hundreds of poultry farms had to be cleared, with livestock and millions of... read more
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PRESS RELEASE
Eighty Dutch police officers including SWAT teams and specialised dogs were deployed for the operation. They searched four garages and a number of houses in Rotterdam and The Hague. On one of the premises in Rotterdam, officers discovered a laboratory used for the preparation and... read more
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PRESS RELEASE
On 10 May 2021, Romanian authorities detected and then made a historical seizure in the port of Constantia of 1 452 kilo of heroin with a street value of EUR 45 million. The drugs were hidden in a container with construction materials that was being... 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
During an action day on 9 March 2021, a large number of arrests were made, as well as numerous house searches and seizures in Belgium and the Netherlands. The operation is an essential part of the continuous effort of judiciary and law enforcement in the... read more
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Eurojust is an agency of the European Union