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PRESS RELEASE
The alleged perpetrators ran at least four platforms for high-risk trade in cryptocurrencies, foreign exchange contracts and fixed price options. By using search engines and social media, potential investors were approached and lured to professional-looking websites with fast contact links. The members of the organised... read more
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PRESS RELEASE
The OCG members recruited more than 60 underprivileged fellow countrymen for work in the UK, promising weekly salaries of over EUR 400. In reality, the victims were forced to work up to 14 hours a day, six days per week, and receiving very little payment... read more
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PRESS RELEASE
Today’s actions are a follow up to the Eurojust and Europol coordinated Operation Pollino, during which already 84 suspects were arrested in December 2018 in the two aforementioned countries, as well as Belgium and the Netherlands. In view of today’s operation, a European Arrest Warrant... read more
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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, while the substances themselves were produced in Romania. The end products were repackaged in the Czech Republic... read more
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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 organised crime groups (OCGs) from Naples and the Reggio Calabria, which ran the fraud scheme. The OCGs had set up... read more
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PRESS RELEASE
The OCG had set up an elaborate scheme to launder substantial sums of cash gained through the large-scale sale of cocaine in France. Eurojust coordinated an operation against the OCG, taking place this week, at the request of the Interregional Specialised Prosecution Service (JIRS) of... read more
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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... read more
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PRESS RELEASE
During an action day on 9 March 2021, a large number of arrests were made, as well as numerous house searches and seizures in Belgium and the Netherlands. The operation is an essential part of the continuous effort of judiciary and law enforcement in the... read more
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NEWS
At a conference on fighting the influence of organised crime held at the European Parliament in Brussels, Eurojust's Vice-President and National Member for Italy, Mr Filippo Spiezia, called for a new EU-wide strategy to properly respond to criminal organisations such as the 'Ndrangetha, the Mafia... read more
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Eurojust is an agency of the European Union