Seizure
51 - 60 of about 67 results
05 May 2021|PRESS RELEASE
In a new major operation against international drug trafficking and money laundering, Eurojust and Europol have supported the competent Italian and German authorities with the arrest of 31 suspects in both countries, alleged to be part of the ‘Ndrangheta mafia, operating in different regions of...
Eurojust supports action by Czech Republic, Slovakia and Romania against steroid trafficking network
09 April 2021|PRESS RELEASE
With judicial support from Eurojust, authorities in the Czech Republic, Slovakia and Romania have taken action against an organised crime group (OCG) which was involved in the production, distribution and sale of steroids and other illegal hormonal substances. During an action day coordinated by...
08 April 2021|PRESS RELEASE
Eurojust has ensured the coordination of cross-border investigations at the request of the Italian authorities (Public Prosecutor’s Office of Reggio Calabria) concerning a massive fraud with fuel taxes worth about EUR 1 billion. The Agency enabled the freezing of bank accounts in Bulgaria, Croatia...
29 March 2021|PRESS RELEASE
At the request of the French authorities, Eurojust has supported an action day in Germany and Luxembourg to tackle an organised crime group (OCG) involved in the laundering of profits from illegal drugs trafficking. Coordinated via the Agency, multiple searches took place in Germany and Luxembourg...
30 June 2020|PRESS RELEASE
17 June 2020|PRESS RELEASE
With the fundamental support of Eurojust, judicial authorities and police in Italy and Bulgaria have arrested nine members of an organised criminal group (OCG) which committed large-scale theft of high value industrial machinery. The suspects, all of Bulgarian origin, were involved in 40 aggravated...
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Most organised criminal activity is profit-driven. Criminal groups need resources to finance their activities, while criminals often move and spread their assets across different countries to avoid detection. Tracing, freezing, confiscating, and actually recovering money and illegally acquired...
14 January 2020|PRESS RELEASE
Last week, during a day of simultaneous and coordinated actions in nine EU countries, judicial and police authorities dealt a blow to a criminal organisation involved in large-scale VAT fraud with the sale of luxury cars. During the action day, coordinated and led by the French and Romanian desks at...
12 December 2019|PRESS RELEASE
14 November 2019|PRESS RELEASE
Yesterday, the national authorities in Germany (Federal Police Department) and Romania (Directorate for Investigating Organised Crime and Terrorism and National Police) took part in a simultaneous action against an organised criminal group smuggling migrants from the Middle East.