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European Union Agency for Criminal Justice Cooperation

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1 - 7 of about 7 results

Ticket fraud case solved with the support of Eurojust

06/06/2019 | PRESS RELEASE
… The Hague, 6 June 2019 An organised crime group involved in railway card fraud was taken down today through a joint action by the British and Romanian authorities, coordinated by Eurojust. Simultaneous raids were carried out in London and Bacau and 18 suspects were arrested. Several house searches were also performed and a number of items were seized. Eurojust supported the national criminal investigations by setting up a joint investigation team (JIT) between the United Kingdom and Romania, which was … read more relevance: 89.82972

Two euro counterfeiting rings dismantled

24/10/2018 | PRESS RELEASE
… Eurojust and Europol support French and Italian action against euro counterfeiting 24 October 2018 Under the direction of the French and Italian authorities, and with the support of Eurojust and Europol, 22 arrests by the French Judicial Police (DCPJ) and the … a joint investigation team (JIT) agreement was signed, the first JIT agreement between the two Member States . Eurojust provided the necessary financial and logistical support for this JIT to help coordinate the parallel investigations. The JIT was decisive in the success of this action. … read more relevance: 36.52166

Sham marriage network dismantled in Denmark and Germany

13/06/2018 | PRESS RELEASE
… The Hague, 13 June 2018 Eurojust/Europol joint press release Eurojust and Europol's European Migrant Smuggling Centre assisted the German and Danish national authorities in detecting and dismantling an organised … judicial and law enforcement authorities from Denmark and Germany as well as Europol experts worked together to tackle down the key players of the OCG. The joint operation was the result of an 18-month coordinated investigation in the framework of a joint investigation team (JIT). The JIT, established with the support of Eurojust, provided the necessary mutual legal assistance and helped considerably to simplify the cooperation between the national … read more relevance: 33.327934

Social benefit fraud ring dismantled

04/07/2018 | PRESS RELEASE
… The Hague, 4 July 2018 ?Yesterday, operations were carried out simultaneously in Romania and Germany in a joint action day, involving arrests (including execution of four German European Arrest Warrants), searches (16 in Germany and 11 in Romania), hearings and freezing orders. The crime worked in the … and assisted the investigations in both countries with analysis of suspects, telephone numbers and bank data. Background materials: Eurojust support to JITs For more information about Eurojust , see www.eurojust.europa.eu or contact Eurojust's Corporate Communications Unit at … read more relevance: 25.527739

Looted cultural goods: 13 arrests in Bulgaria and Spain

05/11/2018 | PRESS RELEASE
… Eurojust/Europol joint press release   |   ES 5 November 2018 On 23 October, the national authorities of Bulgaria and Spain, supported from a coordination centre at Eurojust, arrested 13 people (four in Bulgaria and nine in Spain) and searched 17 properties. More than 30 … read more relevance: 18.189564

International organised crime group involved in fraud; forgery and money laundering dismantled in Spain and Romania

23/05/2018 | PRESS RELEASE
… 23 May 2018 The Spanish Central Investigating Court of the Audiencia Nacional and the Romanian Directorate for Investigation of Organised Crime, Central Office and Terrorism (DIICOT), as well as the … was indispensable to the successful outcome of the operation, providing all the necessary judicial cooperation tools as well as its operational support in a timely and effective manner. On the initiative of the Spanish Desk at Eurojust, a case was opened in February 2018, and, in April … read more relevance: 12.549683

Eurojust crackdown on counterfeit olive oil trade

14/05/2019 | PRESS RELEASE
… The Hague, 14 May 2019 With the active support of Eurojust, the Italian Public Prosecution Office (PPO) of Foggia, in close cooperation with the German national authorities, dismantled an organised crime group trading adulterated olive oil in Germany and Italy, leading to the arrest of 24 persons. Two suspects of Italian origin were arrested in Germany via European Arrest Warrants (EAWs). … read more relevance: 7.3943386

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