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PRESS RELEASE
… Operating from Hamburg, between 2018 and last year the suspects of German, Russian and Polish origin ran a company that, on the surface, sold solvents and anti-corrosion agents or liquids. These products are … in the criminal network were arrested on the grounds of tax fraud and money laundering. The suspects used intermediary companies to conduct financial transactions across Europe and cover up their swindle. Eurojust coordinated the judicial support for executing European Investigation … read more
relevance: 103.97105
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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: 97.194626
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PRESS RELEASE
… The Hague, 7 April 2020 With the support of Eurojust, authorities in Austria, Bulgaria, Germany and Serbia have successfully carried out operations against two organised criminal groups … national authorities. According to the investigations, the OCGs lured thousands of victims in several countries into investing in non-existent financial products. Throughout Europe, advertising banners and mass emails promising above-average profits encouraged investors to register on … read more
relevance: 65.072556
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PRESS RELEASE
… One person, allegedly the leader of the criminal activities, has been arrested by the Italian authorities. Computer equipment, other communication tools and payment instruments as well as luxury cars have been seized. The estimated profits totaled EUR 10.7 million. Eurojust, the European Union … Jurisdiction of Lille, the Judicial Police InterRegional section of Lille, DIPJ Lille, the Investigative Judge from the Court of Paris (Financial Unit) and the Research Section of the Gendarmerie Paris, SR Paris. Germany : PPOs of Hanau, Stuttgart and Wuppertal, the Hessian State … read more
relevance: 55.36198
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PRESS RELEASE
… Investigations into this type of fraud scheme started in 2019 by the General Public Prosecutor’s Office (PPO) of Bamberg in Germany after complaints from hundreds of victims in Germany, Austria and other European countries. This week’s operations are part of a continuous effort of judicial authorities to crack down on this type of fraud, … a follow-up to the actions in April 2020 in Bulgaria and Serbia. The OCG asked victims to make an initial payment of EUR 250 to 300 to invest in financial instruments such as binary options, cryptocurrencies and foreign currencies. Following these payments, investors were approached via … read more
relevance: 44.94309
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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: 38.74052
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PRESS RELEASE
… 4 December 2018 EurojustEuropolEuropean Banking Federation (EBF) joint press release 168 arrested, 1 504 money mules and 140 money mule organisers identified as a result of the fourth European Money Mule Action 'EMMA 4', a global law enforcement action week tackling the issue of money muling. The action took place … an account to another permitting a criminal group to use your bank account can have severe legal consequences. Mules may face lengthy prison terms and acquire a criminal record that could seriously affect the rest of their lives, such as never being able to secure a mortgage or open … read more
relevance: 34.354134
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PRESS RELEASE
… More than 1 000 officers of the Italian Guardia di Finanza, Carabinieri and military staff were deployed today during an action to counter two mafia-style … and execution of freezing order; Germany : Public Prosecutor’s Office Munich I; Hungary : Chief Prosecution Office of the Capital, Department of Financial Crimes; Malta : Asset Recovery Bureau, competent executing authority through recognition and authorization of the Maltese Criminal … read more
relevance: 30.27285
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PRESS RELEASE
… The Hague, 25 September 2019 An international criminal network involved in the trafficking of 167 people for labour exploitation was taken down by the national authorities of France and Bulgaria in several joint action days. One French and three Bulgarian suspects were arrested and heard in France, and numerous searches were carried out in Bulgaria. Eurojust, the EU's Judicial Cooperation Unit, supported the simultaneous operations through real-time coordination of the national judicial and law enforcement authorities, and by setting up a … read more
relevance: 29.915024
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DOCUMENT
… Updated Questionnaire and Compilation on the Requirements for Issuing and Executing Judicial Authorities in EAW Proceedings pursuant to the CJEU’s Case-Law Revised on … judgment, the German Presidency of the Council and the Commission collected information on the situation within all Member States relating to the conditions set out by the CJEU (Council doc. 13820/20). In December 2020, the German Presidency, in liaison with Eurojust, the EJN, the … conclusions and the links to these judgments are included below. This overview does not include the judgments in which the CJEU interpreted the terms ‘issuing judicial authority’ and ‘EAW’ in relation to EAWs issued by a police service9 or a Ministry of Justice.10 It also does not include … read more
relevance: 25.726265
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