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PRESS RELEASE
In France, the case fell under the jurisdiction of Interregional Specialized Jurisdiction (JIRS) from Lyon at the end of 2018 and is addressing the illegal employment of 100 to 150 construction workers from Moldova. They were employed by a string of French construction companies. In... read more
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DOCUMENT
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PUBLICATION
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PRESS RELEASE
The properties belong to an Italian suspect, who had moved to Spain in the late 1980’s and has been convicted in both countries for various crimes, including fencing, the issuing of fake invoices, corruption, tax evasion and money laundering. For his criminal purposes, he had... read more
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PRESS RELEASE
According to the judgment, two men, one of whom drove the lorry from northern Europe to the Belgian port of Zeebrugge, were found guilty today of 39 counts of manslaughter and conspiracy to assist unlawful immigration. Two other men had already admitted the same offences... read more
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NEWS
During the meeting, organised by the JITs Network of National Experts on Joint Investigation Teams together with Eurojust and Europol, and hosted in the Eurojust building, experts addressed the recent challenges they have experienced. They focused in particular on the need to have a secure... read more
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PRESS RELEASE
The report gives an overview of casework on how human trafficking and migrant smuggling networks lure mainly women into exploitation and even physical abuse via marriages of convenience. It also states that the lack of harmonised national legislation may be exploited by OCGs, who often... read more
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PRESS RELEASE
Eurojust actively supported the investigations of the authorities in both countries by continuously facilitating the judicial cooperation, while also setting up an appropriate framework for the JIT and funding it with over EUR 18,000. Prior to the action day, three coordination meetings were organised by... read more
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PRESS RELEASE
In the early hours of 15 September, hundreds of police officers, including special intervention teams in close cooperation with prosecutors and investigative officers, and with the support of Europol and Eurojust, carried out coordinated raids against the members of this highly professional criminal syndicate. As... read more
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