A high-value target (HVT) at the heart of a major cocaine trafficking operation has been arrested, along with six other suspects. The arrests followed an investigation by French, Italian and Swiss authorities, coordinated by Eurojust and Europol. By tracing a financial trail, authorities uncovered a...

Following investigations into a criminal group suspected of laundering at least EUR 306 million of illicit profits from drug trafficking and other crimes, 13 people have been arrested in France and Romania. Investigations coordinated through a joint investigation team at Eurojust revealed that the...

French, Bulgarian, Spanish, and Romanian authorities have halted a criminal group that set up an intricate match-fixing system for tennis matches. The group ensured large profits for their clients by arranging the winners of the matches between 2018 and 2024. During an action day, authorities...

Eurojust has supported the German and Dutch authorities in a coordinated action against an organised crime group (OCG) smuggling mainly Syrian migrants to Germany. In a joint operation, five suspects were arrested in Germany, the Netherlands and Bosnia and Herzegovina. Since 2021, at least 500...

Italian and Dutch authorities worked together to disrupt a cocaine trafficking route from the Netherlands to Sardinia. Following a four-year investigation, two suspects were arrested in Italy and one in the Netherlands during an action day on 11 June.

With the active assistance of Eurojust, the authorities in Italy and Albania have dealt a major blow to three linked organised crime groups (OCGs) involved in large-scale drug trafficking and money laundering. During a joint action day, arrest warrants were issued against 52 suspects, including...

German and Slovenian authorities, with the support of Eurojust, conducted a coordinated action today against the illegal trafficking and posting of foreign building labourers and tax evasion. During the action day, the three main suspects were arrested in Germany. Their illegal activities deprived...

With support from Eurojust, the German and Serbian authorities have taken down a drug trafficking network operating from the Rhine-Main area of Germany. Today, in a coordinated action, ten suspects were arrested and around thirty places searched in connection to the smuggling and distribution of...

German and Cypriot authorities have launched a coordinated operation to block 13 fake investment platforms, with support from Eurojust and Europol. During a joint action day in Cyprus and Germany, four suspects were arrested for defrauding victims of millions of euros and for money laundering. The...

Supported by Eurojust and Europol, judicial and law enforcement authorities in Portugal and Romania have dismantled an organised crime group involved in human trafficking, qualified fraud and money laundering. The suspects allegedly transported Romanian citizens, mostly minors and women, to Portugal...