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PRESS RELEASE
Operating from Hamburg, between 2018 and last year the suspects of German, Russian and Polish origin ran a company that, on the surface, sold solvents and anti-corrosion agents or liquids. These products are exempt from energy taxation under German law. In reality, the products contained... read more
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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
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PRESS RELEASE
Eurojust joint investigation team dismantles organised crime group that caused damages of more than €600 000 The Hague, 10 April 2019 An organised crime group (OCG) involved in cross-border fraud, cybercrime and money laundering was taken down in Romania and Bulgaria with the support of... read more
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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
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PRESS RELEASE
4 December 2018 EurojustEuropolEuropean Banking Federation (EBF) joint press release 168 arrested, 1 504 money mules and 140 money mule organisers identified as a result of the fourth European Money Mule Action 'EMMA 4', a global law enforcement action week tackling the issue of money... read more
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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
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PRESS RELEASE
16 July 2018 On 3 July, a joint action day in France, Bulgaria and Germany resulted in searches of more than 20 locations and the arrest of 10 pimps. The pimps had been operating since 2015, promising young Bulgarian women legal employment in France. The... read more
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PRESS RELEASE
Action day launched simultaneously in 16 European States by a French investigative judge with the support of Eurojust 26 April 2018 On 11 April, the large-scale 'Carton Rouge' operation was initiated by a French Investigative Judge from the Interregional Specialised Jurisdiction of Nancy (JIRS) in... read more
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