Italy
81 - 90 of about 142 results
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...
01 April 2021|AVAILABLE IN ENGLISH
An Albanian-speaking crime group known as Kompania Bello had developed a new model for smuggling cocaine from South America to Europe. Using sophisticated encrypted communication means, the organisation’s ringleader negotiated directly with South American drug cartels for large shipments of cocaine...
23 March 2021|AVAILABLE IN ENGLISH
Rare historical books worth an estimated EUR 2 million, including first editions of works by Galileo Galilei and Isaac Newton, were stolen from a postal warehouse in London in 2017. The criminal organisation involved, composed of Romanian nationals, had a history of committing complex, high-value...
16 March 2021|PRESS RELEASE
At the request of the Italian judicial authorities, Eurojust supported an action day involving Slovakia and Hungary to disrupt years of environmental crime and 130 million EUR worth of fraud with the sale of waste metal. Coordinated by the Agency, 15 suspects were arrested in Italy and Slovakia for...
|LAST UPDATE:26 June 2024|AVAILABLE IN ENGLISH
The Court of Justice of the European Union (CJEU) interpreted in its case-law the notion of ‘issuing judicial authority’ under Article 6(1) of the Framework Decision on the European Arrest Warrant and the surrender procedures between the Member States (EAW FD). In 2019, the CJEU clarified in several...
22 January 2021|PRESS RELEASE
Italian and Spanish authorities have seized nearly 50 properties and provisionally arrested 13 persons as the result of a Eurojust-coordinated operation against money laundering, tax evasion and corruption in Italy’s northwestern province of Cuneo and Malaga province in Spain. Eurojust supported the...
14 January 2021|PRESS RELEASE
A major tax swindle involving sales of fuels has been brought to an end by the German authorities, with international judicial support in 11 European countries coordinated by Eurojust. During an action day, two suspects were arrested in Austria and Poland, allegedly the leaders of a criminal network...
Coordinated global crackdown on global piracy group(Infographic)
03 December 2020|AVAILABLE IN ENGLISH