Sorry, you need to enable JavaScript to visit this website.

European Investigation Order

61 - 70 of about 104 results

|PAGE
The European Investigation Order (EIO) is a judicial decision issued in or validated by the judicial authority in one EU country to have investigative measures to gather or use evidence in criminal matters carried out in another EU country. It is valid throughout the EU, but does not apply in...
30 January 2020|PRESS RELEASE
Authorities in France and Belgium, with the support of Eurojust and Europol, have taken action against a criminal network which committed large-scale international fraud with the sale of bitcoins and other crypto-currencies. Approximately 85 victims in France and Belgium were defrauded of EUR 6...
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...
18 November 2019|PRESS RELEASE
An international police operation carried out today, supported by Eurojust and Europol, dismantled an international organised crime group involved in large-scale trafficking of Greek archaeological items looted from Calabria, Italy, resulting in 23 arrests and 103 searches and seizures, yielding...
13 November 2019|PRESS RELEASE
A simultaneous operation by the Lithuanian Police and the National Police of Spain was carried out yesterday. The operation was led by the respective judicial authorities in both countries, in close cooperation with Eurojust and Europol, and led to the arrest of two alleged organisers in Spain and...