Germany
111 - 120 of about 175 results
08 April 2021|PRESS RELEASE
Eurojust has ensured the coordination of cross-border investigations at the request of the Italian authorities (Public Prosecutor’s Office of Reggio Calabria) concerning a massive fraud with fuel taxes worth about EUR 1 billion. The Agency enabled the freezing of bank accounts in Bulgaria, Croatia...
29 March 2021|PRESS RELEASE
At the request of the French authorities, Eurojust has supported an action day in Germany and Luxembourg to tackle an organised crime group (OCG) involved in the laundering of profits from illegal drugs trafficking. Coordinated via the Agency, multiple searches took place in Germany and Luxembourg...
Action against large-scale investment fraud(Infographic)
20 March 2021|AVAILABLE IN ENGLISH
Across Europe and beyond, thousands of victims were lured into investing money through fake online trading platforms. The money paid by unsuspecting investors was, in reality, redistributed to a complex money laundering network operating across Europe.
18 March 2021|PRESS RELEASE
Eurojust has coordinated a follow-up action against an organised crime group (OCG) that defrauded mainly German speaking online investors via fictitious companies operating from Bulgaria, Ukraine and other countries. By pretending to make huge profits on simulated websites, at least 350 victims were...
27 January 2021|PRESS RELEASE
Law enforcement and judicial authorities worldwide have this week disrupted one of the most significant botnets of the past decade: EMOTET. Investigators have now taken control of its infrastructure in an international coordinated action.
|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...
14 January 2021|PRESS RELEASE
A major tax swindle involving sales of fuels has been brought to an end by the German authorities, with international judicial support in 11 European countries coordinated by Eurojust. During an action day, two suspects were arrested in Austria and Poland, allegedly the leaders of a criminal network...
30 December 2020|NEWS
The German Council Presidency was shaped by the COVID-19 crisis. Eurojust has shown that it can meet the challenges quickly and effectively. The German Presidency made sure that the necessary amendments to our governance system were swiftly adopted. The Council Conclusions adopted under the German...
03 December 2020|PRESS RELEASE
In an international operation coordinated by Eurojust and led by Swiss authorities, investigators in Switzerland, Germany, the Netherlands and Spain have disrupted a Nigerian organised crime group (OCG) involved in drug trafficking. More than 200 suspects were arrested and 115 kg of cocaine were...
Coordinated global crackdown on global piracy group(Infographic)
03 December 2020|AVAILABLE IN ENGLISH
Eurojust is an agency of the European Union