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1 - 10 of about 14 results

Eurojust supports dismantling of football money-laundering network

10/10/2018 | PRESS RELEASE
… 10 October 2018 In the context of an investigation of the Belgian Federal Prosecutor's Office, led by the investigating judge of Limburg, 44 searches were conducted this morning across Belgium. 13 searches were also carried out in other States, particularly France, Cyprus, Luxembourg, Montenegro, Serbia and fYROM. A total of 184 police officers in Belgium and 36 police officers in the other involved States took part in the action day. The actual … performed in the context of a criminal organisation, such as money laundering and private corruption. It uncovered indications of suspicious financial transactions in the Belgian 1A football league. Certain players' agents, independently of each other, allegedly concealed from the … read more relevance: 94.41956

Contract killer sentenced to life imprisonment in Hungary with Eurojust’s support

04/03/2021 | PRESS RELEASE
… The convicted person was arrested in Prague in March 2019 with the help of Eurojust in a coordinated action from the Hungarian and Czech police authorities. The suspect had been travelling from country to country, … murder case, regarding a contract killing in Belgrade in early 2019. … Contract killer sentenced to life imprisonment in Hungary with Eurojust’s support … read more relevance: 79.21471

Action against large-scale investment fraud in several countries

07/04/2020 | 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

Further action against criminals defrauding online investors

18/03/2021 | 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

International drug trafficking network dismantled

16/07/2020 | 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

VAT-fraud with sale of sugar and cooking oil in Hungary unravelled

01/07/2020 | PRESS RELEASE
… International coordination led by Eurojust The Hague, 1 July 2020 In an operation in Hungary, Austria, the Czech Republic, Slovakia and Serbia, coordinated by Eurojust and supported by Europol, Hungarian authorities have arrested two leaders of an organised crime group responsible for massive VAT fraud with the sale of sugar and cooking oil imported from EU member states. In all, 33 … read more relevance: 25.523983

Serbian Liaison Prosecutor takes up role at Eurojust

10/03/2020 | PRESS RELEASE
… 10 March 2020 The newly appointed Liaison Prosecutor for Serbia at Eurojust, Ms Gordana Janicijevic, has taken up her duties. Ms Janicijevic was officially introduced today to the Eurojust College during a visit of Serbian Republic Public Prosecutor Ms Zagorka Dolovac. Serbia is the 7th country to have a Liaison Prosecutor at Eurojust. Liaison Prosecutors can open cases for support from EU Member States and participate in coordination meetings and coordination centres to step up the fight against cross-border crime. Since 2015, Serbia has already … read more relevance: 21.777363

International contract killer surrendered to Hungary

28/06/2019 | PRESS RELEASE
… The Hague, 28 June 2019 Following a decision by the Municipal Court in Prague and the Minister of Justice of the Czech Republic, a contract killer of Serbian and Hungarian nationality, suspected of committing three murders, in Amsterdam, Budapest and Belgrade, will be surrendered from the Czech Republic to Hungary. Eurojust, the EU's Judicial Cooperation Unit, actively supported the investigations between the Hungarian, Dutch and Serbian judicial authorities into this multiple murder case. During coordination … read more relevance: 15.911648

Rising trend in judicial cooperation with Western Balkans

22/10/2020 | NEWS
… Following his presentation, Eurojust President Mr Ladislav Hamran said: ‘Joining forces with judicial authorities in the Western Balkans is of great strategic and operational importance for us. Criminals increasingly operate on a global scale and we need to make sure that cooperation between prosecutors and judges also extends beyond the borders of the EU. Recently we have witnessed how quickly … read more relevance: 14.847578

Eurojust and the Western Balkans - Factsheet

22/10/2020 | DOCUMENT
… EU Network for investigation and prosecution of genocide, crimes against humanity and war crimes EU Agency for Criminal Justice Cooperation EUROJUST AND THE WESTERN BALKANS REGION To … and 2020, respectively. On the following pages, they describe the mutual benefits of working in The Hague and what they hope to achieve in their terms as LPs. States with a cooperation agreement with Eurojust, allowing an effi cient exchange of judicial information and sharing of evidence … read more relevance: 13.366251

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