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...

Supported by Eurojust, judicial and law enforcement authorities in Romania and the United Kingdom have dismantled a criminal network involved in trafficking and sexual exploitation of human beings (including minors), pimping, child pornography, money laundering and forgery. During an action day...

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...

At the request of the Estonian authorities, Eurojust and Europol have assisted the takedown of an online investment fraud scheme, which defrauded victims of at least EUR 20 million. Authorities in Finland, the Netherlands, Latvia, France, Germany and Ukraine supported the operation, taking place...