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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

Migrant smuggling network halted with Eurojust's support

| PRESS RELEASE
The Hague, 13 June 2019 On a joint action day, supported by Eurojust, the French and Romanian authorities arrested 11 members of an organised crime group (OCG) involved in the smuggling of 308 migrants to the UK. 18 house searches were carried out and weapons... read more

Eurojust brings down criminal group selling contaminated fish

| PRESS RELEASE
The Hague, 15 May 2019 In a major operation, coordinated by Eurojust, authorities from Romania, Spain, France, Italy, Hungary and Portugal took action against an organised crime group involved in illegal fishing in contaminated waters, tax evasion and money laundering. The contaminated fish was stored... read more

'MF' files: two-day coordination meeting at Eurojust

| PRESS RELEASE
14 February 2019 On 13 and 14 February, a third coordination meeting was held at Eurojust regarding investigations into alleged criminal activity connected to the law firm 'MF'. On the invitation of German and Italian Desks at Eurojust, the Panamanian delegation met with representatives of... read more

International drug trafficking network disrupted

| 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

Network of five organised crime groups disrupted in Romania

| PRESS RELEASE
Successful action day with Eurojust's support 23 November 2018 Yesterday, the Romanian Territorial Office of the Directorate for Investigation of Organised Crime of Vâlcea and judicial police officers of the Vâlcea Organised Crime Service dismantled a network of five organised crime groups (OCGs) involved in... read more