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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: 104.16533
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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: 87.77706
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PRESS RELEASE
… The traders had organised a complex scheme to avoid VAT payments by using a web company that offered mobile phones, tablet computers and accessories for sale through regular channels, paying taxes. This company, however, had a low turnover … the traders used bank accounts in the Czech Republic and Croatia to siphon off tax payments. Eurojust organised a coordination centre to support the action day to ensure the adequate follow-up for the execution of European Investigation Orders to judicial authorities in Poland, … read more
relevance: 49.35879
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PRESS RELEASE
… A joint investigation team (JIT) is one of the most advanced tools used in international cooperation in criminal matters, comprising a legal agreement between competent authorities of two or more States for the purpose of carrying out criminal investigations. Made up of prosecutors and law enforcement authorities as well as judges, JITs are established for a fixed period, typically between 12 and 24 months, such as is necessary to reach successful conclusions to investigations. Providing operational, legal and financial support to JITs is a key part of Eurojust’s mission, together with enabling access to the expertise of the JITs Network, a network of … read more
relevance: 48.573795
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PRESS RELEASE
… 31 May 2018 Today, the representatives of the judicial authorities of Italy and Poland, as well as the National Members for Italy and Poland at Eurojust, held a coordination meeting to … members to justice. Eurojust will facilitate the functioning of this JIT and the cooperation between Italy and Poland by providing the necessary financial and logistical support. Background - Eurojust and coordination meetings - Eurojust and JITs For more information about Eurojust , see … read more
relevance: 46.11316
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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: 34.73239
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PRESS RELEASE
… With the support of Eurojust, authorities in France, Slovakia, Poland and Ukraine have dismantled a criminal network, which sold large quantities of … in Poland and Ukraine and thousands of Euros in cash were also seized. The estimated profits for the organised criminal group (OCG) amounted to approximately 2 million Euro. The OCG operated from Slovakia and was active in the wholesale import of anabolic steroids from China and other … read more
relevance: 28.628555
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PRESS RELEASE
… The Hague, 29 May 2019 Judicial and law enforcement authorities from France, Poland and Ukraine, working together in a joint investigation team (JIT), took action against an organised crime group involved in international trafficking of a heroin substitute. Eurojust actively supported the operation that led to 9 arrests and 20 house and car searches. More than 7 200 pills of a total value of $100 000 on the Ukrainian … read more
relevance: 28.061586
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PRESS RELEASE
… The Hague, 26 August 2020 An alleged criminal network of copyright infringing hackers, mainly responsible for pirating movies and hosting illegal digital contents worldwide, was dismantled yesterday in a coordinated action between US authorities and their counterparts in 18 countries around the world, with Eurojust and Europol support. Over 60 servers were taken down in North America, Europe and Asia and several of the main suspects were arrested. The alleged illegal … read more
relevance: 27.29308
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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: 25.775812
Eurojust is an agency of the European Union