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PRESS RELEASE
… The Hague, 7 July 2020 Judicial authorities and police in Italy and Romania, with Eurojust and Europol support dismantled a criminal network responsible for big-scale financial fraud, cybercrime and money laundering. The illicit profits are estimated to over €20 million resulting from the losses suffered by citizens throughout Europe. 12 suspects were arrested today (8 in … read more
relevance: 155.70976
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PRESS RELEASE
… Eurojust's coordination supports action against organised crime group in Italy 19 November 2018 On 15 November, coordinated action was taken against an Italian organised crime group (OCG) involved in the smuggling of cigarettes from Eastern European countries into Italy. Eight people were arrested, and assets totalling EUR 15 million were seized during searches in two countries. In a complicated scheme, the cigarettes were stolen from a … read more
relevance: 110.53743
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PRESS RELEASE
… The Hague, 10 July 2019 ES Eurojust actively supported the national authorities of 15 countries in taking down an organised crime group (OCG) involved in pimping and money laundering. Eurojust swiftly set up a joint investigation team (JIT) with Spain, Finland and Sweden to speed up the criminal … read more
relevance: 104.39901
Eurojust supports action by Czech Republic, Slovakia and Romania against steroid trafficking network
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PRESS RELEASE
… The criminal network was mainly comprised of Czech and Slovak nationals and was active in several countries. They coordinated their illegal activities from the Czech Republic and Slovakia, … cars, communication equipment, real estate and cash were seized. Investigations into the network by the Czech police started in 2019 and were supported by Eurojust, the Agency setting up a joint investigation team (JIT) between Czech, Slovak and Hungarian authorities with analytical … read more
relevance: 99.668724
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PRESS RELEASE
… The Hague, 12 June 2019 During a joint action day coordinated by Eurojust, judicial authorities from Italy, Germany, Spain, Austria and Romania took down an organised crime group suspected of large-scale VAT fraud in the EU drinks market. Following numerous house searches in Italy, Germany, Austria and Romania, mobile phones and … the execution of pre-trial arrest warrants. The total amount of tax evasion is estimated at almost €2 million. Earlier today, with Eurojust's support, 18 people, involved in another VAT fraud with alcoholic drinks, were arrested. Eurojust, the EU's Judicial Cooperation Unit, actively … read more
relevance: 88.326965
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PRESS RELEASE
… 8 May 2019 Romanian judicial and law enforcement authorities, in close cooperation with Eurojust, dismantled an organised crime group involved in a scam of counterfeiting fuel cards. Twenty-seven houses were searched in Romania, and 24 suspects were identified and are subject to further measures. … press releases delivered electronically to your inbox, please complete and submit this subscription form . … Fuel card fraud stopped with the support of Eurojust … read more
relevance: 87.55962
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PRESS RELEASE
… The Hague, 13 June 2019 On a joint action day, supported by Eurojust, the French and Romanian authorities arrested 11 members of an organised crime group (OCG) involved in the smuggling of 308 … read more
relevance: 76.08728
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PRESS RELEASE
… The Hague, 18 May 2020 With a rapid intervention via Eurojust, 10 suspects of human trafficking have been arrested and five others placed under judicial control by the Romanian authorities. Two female victims were brought … concluded with participation in the United Kingdom of the West Yorkshire Police's Programme Precision Human Trafficking and Modern Slavery Team, supported by the National Crime Agency, the United Kingdom Central Authority (UKCA) and the charity Hope for Justice. In Austria, the Public … read more
relevance: 43.05343
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PRESS RELEASE
… The Hague, 16 July 2020 Judicial and law enforcement authorities in Romania, with Eurojust support and the cooperation and assistance of national authorities from several countries, have dismantled an organised criminal network responsible for drug trafficking. 15 people were … referred to Eurojust in May 2019. In July 2019, a joint investigation team (JIT) was established between Romania and Serbia and benefited from financial and operational support from Eurojust. The majority of the suspects were active in Romania, where the drugs were brought, and were … read more
relevance: 42.00523
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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 in, and transported to, several EU countries in improper and unsanitary conditions, and then sold to Romanian companies. As a result of the joint action day, enabled through a coordination centre set up at Eurojust, the EU's Judicial Cooperation Unit, almost 250 searches were … read more
relevance: 29.052578
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