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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
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
80 tons of F4 explosives seized and 4 webshops blocked Eurojust/Europol joint press release 6 December 2018 Illegal fireworks are a huge Europe-wide problem. Their unregulated distribution causes considerable safety risks to those shipping and buying them due to their substantial explosive character, as well... 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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