Italy
1 - 10 of about 172 results
04 September 2026|PRESS RELEASE
The Italian and German authorities, in collaboration with Eurojust, have uncovered a money laundering scheme involving the diversion and misuse of grants and funding intended for a sports association for personal gain. During actions on 3 September, assets worth EUR 7 million were seized as a...
31 August 2026|PRESS RELEASE
Cooperation on an intricate criminal investigation has led to the interception of drug shipments across Europe with a market value of EUR 25 million. The network offered drug transport services to other criminal groups as a form of ‘crime as a service’. Eurojust coordinated judicial cooperation...
06 July 2026|PRESS RELEASE
French and Italian authorities have continued to work together on an investigation into a money laundering network that uses gold bars to launder drug trafficking profits. Following an initial operation in which EUR 30 million was seized, criminal assets worth EUR 1 million were seized under the...
02 July 2026|PRESS RELEASE
The seventh EuroMed Prosecutors General Forum offered a platform to strengthen cooperation between South Partner Countries, European Union Member States and Eurojust. The event brought together Prosecutor Generals and equivalent positions from the EU (Bulgaria, Cyprus, France, Greece, Italy, Malta...
28 May 2026|PRESS RELEASE
An organised crime group active in the Salerno area in Italy has been taken down following actions by Italian and Croatian authorities, with coordination by Eurojust. Investigations into the group revealed the wide range of criminal activities from which they had been profiting, including drug...
27 May 2026|PRESS RELEASE
With the active assistance of Eurojust, the authorities in Italy and Albania have dealt a major blow to organised crime groups (OCGs) involved in large-scale drug trafficking and money laundering. During a joint action day that took place on 26 May 2026 in Italy and Albania, 12 suspects were...
26 May 2026|PRESS RELEASE
Actions have been taken against three Italian companies suspected of illegal waste trading. The companies allegedly processed and sold toxic materials, falsely advertising them as environmentally friendly charcoal for producing briquettes or fertilisers. The Italian authorities worked with their...
14 May 2026|PRESS RELEASE
Authorities from 15 countries worked together on 12 May to takedown a dangerous criminal group responsible for defrauding victims across Europe and beyond with fake supplements and medicines. The group allegedly claimed to sell legitimate medicines that cured serious illnesses. Their illegal...
13 May 2026|PRESS RELEASE
A complex joint investigation coordinated through Eurojust by the Italian and Spanish authorities has led to the identification and arrest of fugitives on the run from Italy linked to a Spanish organised crime group.
30 April 2026|PRESS RELEASE
A company based in the province of Milan is suspected of misappropriating public funds linked to a solar power plant in the province of Caserta. As part of the ongoing Italian investigation, Eurojust coordinated the cooperation with Dutch authorities that led to the seizure of assets worth EUR 55...