Italy
71 - 80 of about 156 results
19 July 2022|PRESS RELEASE
A historic 17th century painting by the Italian baroque painter Artemisia Gentileschi has been returned to Italy, with the active support of Eurojust. Two suspects are being investigated for fraud and attempts to illegally sell the painting of the legend of Roman Charity in Austria. They obtained an...
01 July 2022|PRESS RELEASE
Judicial and law enforcement authorities in France, Belgium, Spain, Croatia, Italy, Poland and Slovenia have carried out a coordinated action against the use of illegal drugs in cycling races. Furthermore, based on a request from French authorities, the Danish Police have carried out a search at one...
28 June 2022|PRESS RELEASE
Supported by Eurojust, authorities in Italy, Romania, Bulgaria and Switzerland carried out a coordinated action against a group suspected of carrying out money laundering activities for the Italian 'Ndrangheta mafia. In an action day, the main suspect was arrested and assets worth over EUR 4 million...
10 June 2022|PRESS RELEASE
Supported by Eurojust, judicial and law enforcement authorities in Italy and Albania have dismantled a criminal network suspected of committing fraud against the Italian national health system, as well as corruption and drug trafficking. During an action day, nine suspects were arrested. More than...
12 May 2022|PRESS RELEASE
Authorities in Italy, Spain and the Netherlands yesterday conducted an operation against a major drug trafficking network, which allegedly used the art trade in the Netherlands to launder the profits of its illegal business. Eurojust coordinated and supported the action, which led to the arrest of...
06 May 2022|PRESS RELEASE
Eurojust has supported the Italian and Bulgarian authorities to counter an elaborate tax scam of at least EUR 69 million. During an action day, 26 suspects were identified who had illegally changed or 'cloned' Italian into Bulgarian enterprises, to avoid paying tax. A hotel and other properties, as...
27 April 2022|PRESS RELEASE
Eurojust is assisting authorities in Germany, Italy and Hungary with a series of searches to counter the use of faulty emission devices in engines, used in cars of a Japanese producer. The devices were allegedly fitted in the Italian-built diesel engines of large numbers of cars, giving the...
13 April 2022|PRESS RELEASE
Italian and Austrian authorities have dismantled a massive fraud scheme set up by a criminal network that used Italian companies to simulate business leases and false tax credits. The perpetrators deprived the Italian authorities of at least EUR 440 million. With the help of Eurojust, approximately...
FIFA World Cup media rights investigated(Infographic)
11 April 2022|AVAILABLE IN ENGLISH
02 March 2022|AVAILABLE IN ENGLISH