Authorities from France, Germany and Luxemburg carried out extensive measures to freeze EUR 120 million worth of assets linked to the investigation of a money laundering case in Lebanon, during an action day on 25 March. Five properties in Germany and France were seized as well as several bank...

With the active support of Eurojust, a simultaneous operation led by the Romanian authorities took place today in Romania, Germany and the United Kingdom targeting an organised criminal group (OCG) accused of pimping, human trafficking, blackmail, usury and money laundering. Twenty-two suspects were...

An international operation involving judicial and law enforcement authorities in seven countries has resulted in the takedown of one of Europe's most active Albanian-speaking cocaine trafficking networks in Europe. Today, Eurojust and Europol supported a series of actions carried out in Belgium and...

Judicial and law enforcement authorities in Bulgaria, supported by Europol and Eurojust, have taken down a network of online investment fraudsters involved in money laundering. On the action day on 26 January, officers from the Bulgarian National Police arrested one suspect for defrauding mainly...

The Higher Regional Court of Koblenz in Germany sentenced a former Syrian high-ranking official today to life imprisonment for his involvement in crimes against humanity. A German-French joint investigation team (JIT), which was set up with support of Eurojust and the Genocide Network, made a...

Eurojust has provided rapid support to the Romanian, German and French authorities to dismantle an organised crime group (OCG) involved in large-scale cargo thefts from lorries parked in motorway rest areas in Germany and France. During a joint action day, 34 suspects have been charged, of whom 14...

Eurojust has supported the Italian and German authorities in dismantling an elaborate fraud scheme involving the trade in energy efficiency certificates. The perpetrators deprived the Italian authorities of at least EUR 27 million in illegally obtained certificates and are alleged to have laundered...

With judicial support from Eurojust, authorities in France, Germany, Romania and Switzerland have taken action against an organised crime group (OCG) which was involved in a considerable number of ransomware attacks across Europe. During an action day, four places in Romania were searched. Two...