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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
Over a period of several years, the Nigerian OCG transported cocaine hidden in trolley cases or in the bodies of couriers (the so-called body packing) to different locations in Switzerland, where the drugs were prepared for sale. The profits were then smuggled out of the... read more
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PRESS RELEASE
Eurojust organised the action day and ensured coordination between the various authorities involved, with support from Europol. Prior to the action day, a coordination meeting was held and following the swift execution of Mutual Legal Assistance requests, nine places were searched and computer equipment and... read more
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PRESS RELEASE
The Hague, 26 August 2020 An alleged criminal network of copyright infringing hackers, mainly responsible for pirating movies and hosting illegal digital contents worldwide, was dismantled yesterday in a coordinated action between US authorities and their counterparts in 18 countries around the world, with Eurojust... read more
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PRESS RELEASE
The Hague, 22 July 2020 Judicial authorities in Germany are conducting an in-depth fraud investigation on the use of more than 200 000 diesel 'defeat devices' in cars produced by an international automotive group and international commercial vehicle manufacturer, as well as their subsidiaries. Coordinated... read more
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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
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PRESS RELEASE
The Hague, 8 April 2020 Eurojust has taken action in various cases of online fraud and computer hacking by criminal organisations abusing the current COVID 19-crisis. At the request of, for instance, Germany, France and the Czech Republic, cross-border investigations are actively supported, regarding fake... read more
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PRESS RELEASE
20 November 2019 An organised crime group (OCG) involved in investment fraud and market manipulation has been dismantled. An estimated 400 victims were defrauded of approximately EUR 16 million. In an action day yesterday, more than 100 simultaneous searches were carried out in Germany, Austria... read more
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PRESS RELEASE
Joint Eurojust/Europol press release The Hague, 19 June 2019 The Belgian judicial authorities, in effective cooperation with Eurojust and Europol, targeted a terrorist group involved in the recruitment and training of Kurdish terrorist fighters. 2 suspects were apprehended by the Belgian authorities for hearings, following... 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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