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1 - 7 of about 7 results

Mr Boštjan Škrlec elected Vice-President of Eurojust

17/11/2020 | PRESS RELEASE
Mr Škrlec said: ‘Firstly, I wish to thank my colleagues for putting their trust in me. I take this honour humbly and with a sense of huge responsibility. Eurojust has proved its value in providing enhanced forms of judicial cooperation in the most complex investigations... read more relevance: 1

Eurojust coordinates action in Italy and ten other countries, taking down over 5.550 computer servers

11/11/2020 | PRESS RELEASE
h1 {font-weight:bold; font-size:19px} h2 {font-weight:bold; font-size:21px} One person, allegedly the leader of the criminal activities, has been arrested by the Italian authorities. Computer equipment, other communication tools and payment instruments as well as luxury cars have been seized. The estimated profits totaled EUR 10.7 million... read more relevance: 1

Large-scale tax fraud in Italy dismantled with Eurojust support

17/07/2020 | PRESS RELEASE
The Hague, 17 July 2020 Eurojust supported the Italian national authorities in cracking down on an organised crime group involved in large-scale tax fraud concerning diesel fuel and other financial crimes. 7 people were arrested in Italy and several assets were seized. The estimated damage... read more relevance: 1

Large-scale money laundering detected with Eurojust's support

10/07/2019 | PRESS RELEASE
The Hague, 10 July 2019 A criminal network involved in transnational money laundering was targeted by the national authorities of the Netherlands, Belgium, Spain, Slovenia and Bosnia and Herzegovina, with Eurojust's and Europol's cooperation. A coordination centre was set up at Eurojust's premises in The... read more relevance: 1

Eurojust helps Italy and Slovenia unravel massive VAT fraud

24/06/2019 | PRESS RELEASE
The Hague, 24 June 2019 With the assistance of Eurojust, the Italian authorities seized almost EUR 84 million after unravelling a VAT fraud scheme involving the marketing of technological and computer products in the region of Campania. A total of 49 suspects are under investigation... read more relevance: 1

Over 1 500 money mules identified in worldwide money laundering sting

04/12/2018 | PRESS RELEASE
4 December 2018 Eurojust–Europol–European 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 relevance: 1

Migrant smuggling organised crime group dismantled in Romania and Austria

10/04/2018 | PRESS RELEASE
10 April 2018 Joint Eurojust/Europol press release A group of EU and non-EU nationals, known to be active since 2016, are suspected of having committed the crimes of migrant smuggling and participation in an organised crime group (OCG). Eleven suspects, including the main leaders of... read more relevance: 1

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