Advanced Search

1 - 6 of about 6 results

Italian and Romanian judicial authorities; with Eurojust's support; dismantle major criminal network in financial fraud; cybercrime and money laundering

| PRESS RELEASE
The Hague, 7 July 2020 Judicial authorities and police in Italy and Romania, with Eurojust and Europol support dismantled a criminal network responsible for big-scale financial fraud, cybercrime and money laundering. The illicit profits are estimated to over €20 million resulting from the losses suffered... read more

Pimping and money laundering network dismantled with Eurojust's support

| 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... read more

Coordinated crackdown on 'Ndrangheta mafia in Europe

| 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

Looted cultural goods: 13 arrests in Bulgaria and Spain

| PRESS RELEASE
Eurojust/Europol joint press release | ES 5 November 2018 On 23 October, the national authorities of Bulgaria and Spain, supported from a coordination centre at Eurojust, arrested 13 people (four in Bulgaria and nine in Spain) and searched 17 properties. More than 30 600 pieces... read more

Joint operation against drug trafficking in Finland and the Netherlands

| PRESS RELEASE
The Hague, 8 March 2018 Since October 2017, Eurojust has been supporting the Finnish authorities in one of the largest investigations of drug trafficking in Finland, and especially in the region of Pirkanmaa, from which most of the Finnish suspects originate. A larger organised crime... read more

Joint operation against 'ndrangheta in Italy and Germany

| PRESS RELEASE
Today, during an international joint action day in Italy and Germany, 160 people were arrested. More are expected to be apprehended. They are suspected of participation in a mafia-type ('ndrangheta) organised criminal group, attempted murder, extortion, money laundering, firearms-related offences and other crimes. Today's operation... read more