Seizure

1 - 10 of about 51 results

Publication date (field_publication_date)
15 October 2024|PRESS RELEASE
Eurojust and Europol supported the investigation by French and Italian authorities that led to the arrest of seven suspects and the seizure of cash, valuable goods and documentation needed for the investigation.
09 October 2024|PRESS RELEASE
Eurojust supported this international operation, which hit a notorious mafia organisation. Investigations into the criminal organisation uncovered an elaborate scheme that was laundering money from Italy to Brazil, through several companies. The operation on 7 October led to the arrest of four...
26 September 2024|PRESS RELEASE
German and Italian authorities worked together with Eurojust and Europol to stop a fraudulent scheme. The suspects targeted public institutions, cities, and municipalities, and were able to cause damages of several million euros. On 24 September, an operation took place where technology and assets...
26 September 2024|PRESS RELEASE
A large-scale cocaine-smuggling ring was dismantled by authorities in Italy, Albania, Poland and Switzerland, coordinated by Eurojust. During an action day, a total of 45 suspects were arrested, most of them in Italy. Prior to the action day, 21 suspects involved in the sale of cocaine in and around...
18 September 2024|PRESS RELEASE
During a global operation, authorities from around the globe took down an encrypted communication platform used for criminal activities such as drug trafficking, homicide, corruption and money laundering. The wide scale operation, supported by Eurojust and Europol, led to over 50 arrests and the...
02 July 2024|PRESS RELEASE
An operation in five countries led to the dismantling of an organised crime group (OCG) active across Europe. Investigations ongoing since 2021 revealed that the group was trafficking cannabis and cocaine across several EU and non-EU countries. The actions in Italy, Belgium, Germany and Ukraine...
01 July 2024|PRESS RELEASE
An online platform known for facilitating various crimes was taken down by the French authorities, in cooperation with Bulgaria, Germany Lithuania, the Netherlands and Hungary. The authorities had been investigating the digital platform since December 2023. During an action day on 24 June the...
01 March 2024|PRESS RELEASE
With the support of Eurojust and Europol, authorities in Belgium and Hungary have taken action against an organised crime group involved in the trafficking of women for sexual exploitation. During a joint action, eight suspects were arrested in both countries. Several victims have been identified...
22 February 2024|PRESS RELEASE
A large-scale operation involving law enforcement and judicial authorities from Belgium, France and Germany, coordinated by Europol and Eurojust, led to the dismantling of one of the most active networks involved in the smuggling of migrants across the English Channel in small boats. The...
21 February 2024|PRESS RELEASE
National authorities in Latvia, Germany, France, Italy and Malta have carried out over 100 searches in a large-scale operation against a Russian-Eurasian criminal network and a Maltese-based financial institution allegedly involved in money-laundering services. Four suspects were detained during an...