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DOCUMENT
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PRESS RELEASE
The traders had organised a complex scheme to avoid VAT payments by using a web company that offered mobile phones, tablet computers and accessories for sale through regular channels, paying taxes. This company, however, had a low turnover and therefore paid a comparatively small amount... read more
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PUBLICATION
The Court of Justice of the European Union (CJEU) interpreted in its case-law the notion of ‘issuing judicial authority’ under Article 6(1) of the Framework Decision on the European Arrest Warrant and the surrender procedures between the Member States (EAW FD). In 2019, the CJEU... read more
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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, 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
With the support of Eurojust, authorities in France, Slovakia, Poland and Ukraine have dismantled a criminal network, which sold large quantities of illegal and dangerous anabolic steroids, mainly on the French market. During an action day, 24 suspects have been arrested in Slovakia, including the... read more
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PRESS RELEASE
A joint investigation team (JIT) is one of the most advanced tools used in international cooperation in criminal matters, comprising a legal agreement between competent authorities of two or more States for the purpose of carrying out criminal investigations. Made up of prosecutors and law... read more
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PRESS RELEASE
Joint Eurojust - Europol - OLAF press release The Hague, 28 October 2019 Authorities from seven countries, with the active support of Eurojust, Europol and the European anti-fraud office OLAF, have dismantled an international organised crime group (OCG) which was involved in the large scale... read more
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PRESS RELEASE
21 October 2019 Authorities in Hungary, Slovakia, Poland, the United Kingdom and the United States of America, with the active assistance of Eurojust and Europol, have taken action against an elaborate tax fraud scam by a Hungarian-led, international organised criminal group (OCG). During two action... read more
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PRESS RELEASE
The Hague, 29 May 2019 Judicial and law enforcement authorities from France, Poland and Ukraine, working together in a joint investigation team (JIT), took action against an organised crime group involved in international trafficking of a heroin substitute. Eurojust actively supported the operation that led... read more
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Eurojust is an agency of the European Union