Judicial and law enforcement authorities in Romania, Ireland and the United Kingdom have dismantled a criminal network involved in trafficking and sexual exploitation of human beings, pimping and money laundering. During a joint action day, 12 suspects were charged. Eurojust provided support to set...

Eurojust worked together with judicial and law enforcement authorities in Latvia and Ukraine in an investigation concerning the kidnapping and murder of a Belarusian citizen. In a ceremony held in Rīga on 30 March 2023, the State Police of Latvia presented the highest awards of the State Police and...

Eurojust has assisted the Romanian and Moldovan authorities with dismantling a cryptocurrency scam that has resulted in at least 32 victims, who allegedly lost approximately EUR 320 000. During a joint action day, a total of 21 perpetrators from both countries were identified and charged with...

Supported by Eurojust and Europol, judicial and law enforcement authorities in Italy and Germany have dismantled an organised crime group (OCG) suspected of illicit waste trafficking, false invoicing and money laundering in several European countries. Eurojust coordinated the joint action that led...

With the support of Eurojust, judicial and law enforcement authorities in Norway and Lithuania have taken action against a staffing network suspected of extensive tax fraud in workforce rental for fish farms in Norway. During a joint action day, five suspects were detained and nine locations were...

Judicial and law enforcement authorities in Romania, with the support of several other countries, have dismantled an organised crime group (OCG) suspected of money laundering and CEO/BEC fraud. The volume of transactions is believed to exceed EUR 70 million. Eurojust and Europol supported the...

Supported by Eurojust and Europol, judicial and law enforcement authorities in Austria, Belgium, Germany, France, Italy and the United States dismantled a criminal network involved in migrant smuggling, document fraud and money laundering.

Eurojust has assisted authorities in the Czech Republic, Belgium, Poland, Germany and Hungary in dismantling an organised crime group (OCG) that was involved in migrant smuggling. During an action, nine suspects were arrested and nine locations were searched. Eurojust provided financial support and...