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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
The Hague, 8 April 2020 Eurojust has taken action in various cases of online fraud and computer hacking by criminal organisations abusing the current COVID 19-crisis. At the request of, for instance, Germany, France and the Czech Republic, cross-border investigations are actively supported, regarding fake... read more
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PRESS RELEASE
Authorities in France and Belgium, with the support of Eurojust and Europol, have taken action against a criminal network which committed large-scale international fraud with the sale of bitcoins and other crypto-currencies. Approximately 85 victims in France and Belgium were defrauded of EUR 6 million... read more
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PRESS RELEASE
Eurojust supports major crackdown on VAT fraud with car sales Last week, during a day of simultaneous and coordinated actions in nine EU countries, judicial and police authorities dealt a blow to a criminal organisation involved in large-scale VAT fraud with the sale of luxury... read more
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PRESS RELEASE
The Hague, 15 May 2019 In a major operation, coordinated by Eurojust, authorities from Romania, Spain, France, Italy, Hungary and Portugal took action against an organised crime group involved in illegal fishing in contaminated waters, tax evasion and money laundering. The contaminated fish was stored... read more
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PRESS RELEASE
7 May 2019 After coordination at Eurojust, Belgian and French authorities today dismantled a criminal network that committed large-scale fraud in the purchase of second-hand luxury cars. Eurojust, the EU's Judicial Cooperation Unit, served as a platform to exchange information and contacts between the national... read more
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PRESS RELEASE
FR The Hague, 19 February 2019 Today at 15:30, following a coordination meeting between 10 countries, a press briefing will be held at Eurojust in The Hague, with the participation of the French and Belgian judicial authorities and Portugal's national representative at Eurojust. In December... read more
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PRESS RELEASE
14 February 2019 On 13 and 14 February, a third coordination meeting was held at Eurojust regarding investigations into alleged criminal activity connected to the law firm 'MF'. On the invitation of German and Italian Desks at Eurojust, the Panamanian delegation met with representatives of... read more
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