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Germany

131 - 140 of about 204 results

08 September 2021|PRESS RELEASE
The Parliamentary State Secretary of Justice at the German Ministry of Justice and Consumer Protection, Mr Christian Lange, today paid his third visit to Eurojust since 2015. During the meeting, he took stock of the latest developments at the Agency and its German Desk and discussed the outlook for...
08 July 2021|PRESS RELEASE
Eurojust has coordinated a follow-up action against a Romanian criminal network involved in extensive online fraud against users of popular consumer sites such as Amazon and eBay. During an action day, the Romanian and Greek authorities arrested eight members of an organised crime group (OCG). The...
08 July 2021|PRESS RELEASE
Eurojust has supported the Italian authorities to stop an elaborate fraud scheme involving the import of new and used cars from Germany. In total, 60 suspects have been identified, who defrauded the Italian tax authorities of at least EUR 6.3 million in avoided VAT levies. Furthermore, over 200...
30 June 2021|PRESS RELEASE
A joint investigation team (JIT) of the Italian and Romanian authorities, with the support of Eurojust, has taken new action against a criminal network which exploited female victims for street prostitution in northern Italy. During an action day, eight suspects were arrested in both countries...
30 June 2021|PRESS RELEASE
This week, law enforcement and judicial authorities in Europe, the US and Canada have seized the web domains and server infrastructure of DoubleVPN. This is a virtual private network (VPN) service which provided a safe haven for cybercriminals to attack their victims.
27 May 2021|PRESS RELEASE
Following a controlled delivery of drugs across Europe led by Romanian judicial and law enforcement authorities, coordinated arrests of ten suspected members of an organised crime group trafficking large quantities of heroin to Europe took place in Belgium, the Netherlands and Romania.
12 May 2021|PRESS RELEASE
At the request of the German authorities, Eurojust and Europol have assisted in bringing four different online investment scams to a halt, which defrauded thousands of victims for an estimated amount of approximately EUR 30 million. During a joint action day, six suspects have been arrested for...
05 May 2021|PRESS RELEASE
In a new major operation against international drug trafficking and money laundering, Eurojust and Europol have supported the competent Italian and German authorities with the arrest of 31 suspects in both countries, alleged to be part of the ‘Ndrangheta mafia, operating in different regions of...
22 April 2021|PRESS RELEASE
Eurojust has assisted the Italian authorities in halting an online investment scam used to launder money for an estimated amount of EUR 9.6 million. The swindle also defrauded more than 100 Italian victims for a total of at least EUR 1.3 million via a website, operating through a market-listed...
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...