Cyprus

1 - 10 of about 15 results

Publication date (field_publication_date)
01 February 2024|PRESS RELEASE
Judicial and law enforcement authorities in Cyprus, Portugal and Latvia have dismantled a criminal network suspected of organising 133 sham marriages in Cyprus to facilitate illegal immigration into the European Union. During a joint action day carried out on 29 January, 15 suspects were arrested...
22 January 2024|PRESS RELEASE
Judicial and law enforcement authorities in Germany, Cyprus, Bulgaria and Sweden have carried out a coordinated action against an organised crime group suspected of online trading fraud. The network defrauded numerous victims for several millions of euros in Germany and other European countries...
07 November 2023|PRESS RELEASE
At the request of the Swiss authorities, Eurojust has coordinated several actions against an online fraud network in EU Member States, Georgia and Ukraine. This has led to searches and the freezing of bank accounts in over 20 countries.
23 February 2023|PRESS RELEASE
With the active support of Eurojust and Europol, a coordinated action has led to the dismantling of a cryptocurrency fraud network operating from Bulgaria, Cyprus and Serbia. The network operated professionally to set up call centres, which defrauded numerous victims in Germany, Switzerland, Austria...
22 November 2021|NEWS
Mr Zacharias Symeou has taken up his duties as the new National Member for Cyprus at Eurojust. Mr Symeou previously worked as a prosecutor at the Law Office of the Republic of Cyprus and has extensive experience in prosecution services and as a lawyer in the private sector.
11 October 2021|PRESS RELEASE
With support from Eurojust and Europol, authorities in Germany, Bulgaria, Cyprus, the Netherlands and Ukraine have taken down a major fraudulent online German investment platform which defrauded victims for at least EUR 15 million. The main suspect ran a professional-looking trading site in so...
22 April 2021|PRESS RELEASE
Eurojust has assisted the Italian authorities in halting an online investment scam used to launder money for an estimated amount of EUR 9.6 million. The swindle also defrauded more than 100 Italian victims for a total of at least EUR 1.3 million via a website, operating through a market-listed...
PUBLICATION DATE:26 January 2021|Last update: 19 April 2021
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 clarified in several...
PUBLICATION DATE:03 December 2020
16 November 2020|PRESS RELEASE
Ms Eleni Kouzoupi has taken up her duties today as new National Member for Cyprus at Eurojust. Ms Kouzoupi has had an extensive career in European legal affairs and worked for a long time as Justice and Home Affairs Counsellor at the Cypriot Permanent Representation to the EU. She succeeds Ms...