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DOCUMENT
… … Memorandum of Understanding on the joint establishment of rules and conditions for financial support to joint investigation team activities between Eurojust and Europol … read more
relevance: 147.08022
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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: 145.68004
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PRESS RELEASE
… The main suspects will be charged with drug trafficking, migrant smuggling and money laundering. Most of the proceedings were laundered in Serbia, Spain and other European countries, using a string of shell companies. The OCG was very well … driven by EU Member States to identify, prioritise and address threats posed by organised and serious international crime. Europol provided financial support to this EMPACT operation. Serbia is one of the ten third countries with a Liaison Prosecutor at Eurojust, to coordinate judicial … read more
relevance: 144.96246
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PRESS RELEASE
… The joint action was the result of an intense investigative effort and structured international judicial cooperation during the past year coordinated through the Italian Desk at … Italian national, worked closely together to use online platforms to recruit vulnerable women living in precarious social, family and economic conditions in Moldova. The women were lured by the prospect of getting a job as a household worker in the provinces of Potenza and Matera in … read more
relevance: 139.23723
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PRESS RELEASE
… A major action has been taken against a mainly Romanian criminal network, which has been stealing high-grade goods such as laptops, televisions and mobile phones from driving lorries on motorways. Charges have been pressed against 71 suspects, under the direction of the Romanian authorities, with the support of their counterparts in Spain, France, Finland, Sweden and The Netherlands. Furthermore, 73 houses … up and functioning of a Joint Investigation Team (JIT), in which Romania, France, Finland, Sweden and The Netherlands participated and awarded financial funds. The Agency held two coordination meetings to prepare for the action, which has led to the arrests and searches. In Romania, the … read more
relevance: 109.94643
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PRESS RELEASE
… The organised crime group (OCG) operated for at least two years and transported approximately 350 migrants within Greece, during 56 transfers. Migrants had to pay between EUR 2 000 and EUR 2 500 per person, … accidents. At least 89 luxury cars and high-speed pickup trucks were used, which were provided by Bulgarian suspects. The other OCG members are of Greek, Turkish and Georgian nationality and organised and performed the transports for the journeys within Greece. The vehicles were imported … In both countries, 15 places have been searched, leading to the seizure of 29 vehicles, as well as computer and GPS equipment, mobile phones, financial documents, cash and a mining tool for Bitcoins. Investigations into the OCG started in June 2019. In September last year, Eurojust … read more
relevance: 106.34296
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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. In reality, no goods were delivered to enterprises … days. The Agency coordinated the transmission of requests for European Investigation Orders and freezing certificates for bank accounts. Europol supported the coordinated centre during the action day. In Spain, the operation was led by Investigative Judge No 2 of Alcobendas (Madrid), the … read more
relevance: 87.48719
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PRESS RELEASE
… 21 October 2019 Authorities in Hungary, Slovakia, Poland, the United Kingdom and the United States of America, with the active assistance of Eurojust and Europol, have taken action against an elaborate tax fraud scam by a Hungarian-led, … The companies issuing fake invoices were on paper also directed by managers of foreign origin. Eurojust set up a coordination centre to support the action days, and assisted in providing European Investigation Orders (EIOs) to facilitate the Hungarian investigation. In September of … read more
relevance: 84.721695
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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 … was able to trace back the cocaine to the illegal laboratory targeted this week in the Netherlands. The suspects were identified with the support of Operation EMMA 95/LEMONT 26, the French and Dutch-led investigation against the EncroChat network. Eurojust supported the case by … read more
relevance: 78.81772
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PRESS RELEASE
… Over a period of several years, the Nigerian OCG transported cocaine hidden in trolley cases or in the bodies of couriers (the so-called body packing) to different locations in Switzerland, where the drugs were prepared for sale. The profits were then smuggled out of the country, again using the body packing method. The complex … cocaine were seized, as well as 15 kg of marihuana and EUR 780 000 in cash. Eurojust, the European Union Agency for Criminal Justice Cooperation, supported Operation Wave by organising coordination meetings, assisting with requests for mutual legal assistance and facilitating the use of … read more
relevance: 75.16601
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