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Cyprus

11 - 20 of about 23 results

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.
12 January 2023|LAST UPDATE: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...
|LAST UPDATE:26 June 2024|AVAILABLE IN ENGLISH
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...
03 December 2020|AVAILABLE IN ENGLISH
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...
Cyprus
|COUNTRY PAGE
The Cypriot Desk is headed by Zacharias Symeou, who is the National Member for Cyprus since November 2021. In 2024, the Cypriot Desk was involved in 205 new cases, 14 coordination meetings, 3 coordination centres and 1 joint investigation team.