European Investigation Order
11 - 20 of about 104 results
05 December 2024|PRESS RELEASE
French and German authorities, supported by Eurojust and Europol, have rolled up a criminal network responsible for transporting equipment used to smuggle migrants to the United Kingdom. An international operation took place on 4 December where five suspects were arrested in France and eight...
07 November 2024|PRESS RELEASE
German and Cypriot authorities have launched a coordinated operation to block 13 fake investment platforms, with support from Eurojust and Europol. During a joint action day in Cyprus and Germany, four suspects were arrested for defrauding victims of millions of euros and for money laundering. The...
11 October 2024|PRESS RELEASE
Eurojust supported authorities in Germany, Croatia, Czechia and Italy to counter a long-term fraud with illegal or undeclared labour and tax evasion. During an action day, five suspects were arrested for allegedly running a network of building enterprises that employed labourers without paying taxes...
06 September 2024|PRESS RELEASE
A three-year investigation has led to the charging of three Belarusian nationals for deceitfully seizing a Polish aircraft in Belarus to arrest a dissident. The forced landing in Minsk of a commercial flight caused a direct threat to the life and health of the 132 passengers and unlawfully deprived...
22 August 2024|PRESS RELEASE
A fast and coordinated action by Italian and Slovenian authorities, supported by Eurojust, has led to the arrest of a dangerous criminal hiding in Koper, Slovenia. The leader of an Italian organised crime group (OCG) was on the run from a 21-year prison sentence. He had been convicted of several...
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...
31 May 2024|PRESS RELEASE
A coordinated operation to uncover an intricate cryptocurrency scam led to the arrest of a suspect in France. The investigations in Portugal, France, Germany, Italy and Romania, supported by Eurojust and Europol, revealed that the suspects were using a scam method known as ‘rip deals’ that caused...
30 May 2024|PRESS RELEASE
In an unprecedented operation against aggressive and dangerous computer malware, authorities in the European Union and beyond have taken actions against droppers including IcedID, Pikabot, Smokeloader, Bumblebee and Trickbot, which infiltrated computers via emails. The measures focused on disrupting...
27 May 2024|PRESS RELEASE
An organised crime group (OCG) active in human trafficking and sexual exploitation has been exposed, and suspected members were arrested with the support of Eurojust and Europol. The arrest of nine suspects in France and Spain has stopped the structured human trafficking network in its tracks. Six...
15 March 2024|PRESS RELEASE
With Eurojust support, authorities in Italy and Bulgaria have arrested 22 alleged members of an organised crime group (OCG), which forced tens of female victims into prostitution. During a coordinated action day earlier this week, most of the often relatively young victims were brought to safety...