Estonia

1 - 10 of about 22 results

Publication date (field_publication_date)
25 April 2024|PRESS RELEASE
Eurojust and Europol have supported the competent authorities in Lithuania, France, Latvia, Poland, Switzerland and Georgia in an international operation against an organised crime group (OCG) that allegedly stole 170 books of high historical and cultural value across several European countries. The...
12 April 2024|PRESS RELEASE
Eurojust has assisted national authorities across Europe in tackling a massive fraud involving fake investments in cannabis plants for medicinal use. Two linked criminal organisations that advertised the scheme online and laundered the profits, which are estimated to be approximately EUR 645 million...
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...
09 November 2023|PRESS RELEASE
Eurojust has supported the competent authorities in Germany, Estonia, Latvia, Lithuania and Poland in a coordinated action against a group of suspects allegedly involved in tax evasion through sham contracts with foreign subcontractors. During an operation on 10 October, 39 business premises and...
31 May 2023|PRESS RELEASE
Supported by Eurojust and Europol, judicial and law enforcement authorities in Lithuania, Estonia, France and Germany have dismantled a Lithuanian organised crime group (OCG) that allegedly put millions of expired food products with altered labelling in the market. They are also suspected of large...
PUBLICATION DATE:04 May 2023
This timeline outlines key milestones in Eurojust’s support for the joint investigation team (JIT) into alleged core international crimes committed in Ukraine.
26 April 2023|PRESS RELEASE
Judicial and law enforcement authorities in Germany, Estonia and Latvia have carried out a coordinated action against an organised crime group suspected of defrauding thousands of German companies. During a joint action day in all 3 countries, 3 suspects were arrested and 17 places searched...
05 April 2023|PRESS RELEASE
Genesis Market has been taken down in an operation involving judicial and law enforcement authorities in the United States, nine European Union countries, Australia, Canada and the United Kingdom. Genesis Market was a criminal marketplace accessible on the dark web and clear web that sold packages...
24 March 2023|NEWS
One year ago tomorrow, on 25 March 2022, the national authorities of Lithuania, Poland and Ukraine set up of a joint investigation team (JIT) into alleged core international crimes committed in Ukraine. Over the past 12 months, four more countries have joined the JIT, and Eurojust has developed a...
06 March 2023|NEWS
Ms Piret Paukštys has taken up her duties as the new National Member for Estonia at Eurojust, replacing Ms Laura Vaik. Ms Paukštys worked until recently as state prosecutor in the Office of the Prosecutor General in Tallinn. She has extensive experience with cross-border cooperation matters and...