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...

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...

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...

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...

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...

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...

Eurojust supported the Romanian and Italian authorities in an investigation that concluded with the indictment of five Italian citizens accused of defrauding the EU of at least EUR 800 000 worth of EU agricultural funds. The fraudsters and four companies they set up first face trial in Romania. A...

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...