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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 organised and employed electricians to condition and... read more
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PRESS RELEASE
During the most recent action against the criminal networks, several million EUR worth of cash, 11 properties, four companies in the hotel and tourism sector, and a large plot of land in a seaside resort were seized. The arrested persons are formally suspected of corruption... read more
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PRESS RELEASE
The Hague, 27 August 2020 Judicial authorities and police in Lithuania, United Kingdom and Ireland, with support from Eurojust and Europol, have dismantled a criminal network responsible for drug trafficking, money laundering and trafficking in human beings. At least 65 people were exploited as street... read more
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DOCUMENT
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PUBLICATION
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PRESS RELEASE
15 November 2019 In a synchronised joint action by law enforcement officers from the UK and Romania, 17 suspects were taken into custody in the UK and one suspect was taken into custody in Romania. The suspects from the UK are alleged to have participated... read more
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PRESS RELEASE
Joint Eurojust/Europol press release 1 February 2019 Today, in a joint operation, the German Public Prosecutor's Office (PPO) in Münster, the German Customs' Investigation Office, the Dutch Specialised Prosecution Office for Fraud and Environmental Crime in Zwolle and the Dutch Fiscal Intelligence and Investigation Service... read more
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PRESS RELEASE
Joint press release DE | FR | IT | NL 5 December 2018 Unique joint investigation by judiciary and police forces in the Netherlands, Italy, Germany and Belgium culminates in the largest coordinated joint action against an organised criminal group to date in Europe. During... read more
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Eurojust is an agency of the European Union