Judicial and law enforcement authorities in Germany, Cyprus, Bulgaria and Sweden have carried out a coordinated action against an organised crime group suspected of online trading fraud. The network defrauded numerous victims for several millions of euros in Germany and other European countries...

The Belgian Court of Bruges sentenced 20 suspects today to prison terms ranging from 30 months to 11 years for their involvement in migrant smuggling. They were also ordered to pay fines of up to EUR 80 000. The suspects were arrested in July 2022 in an unprecedented international operation...

Eurojust and Europol have supported authorities in Romania and the United Kingdom (UK) in an operation against the trafficking of Romanian women for sexual exploitation in the UK. During an action day in both countries, a total of 17 searches were carried out and 6 people were taken to hearings. In...

Eurojust and Europol have supported the competent authorities in Italy, Germany and Austria in a new operation against the ‘Ndrangheta criminal organisation. Among other crimes, the suspects were allegedly involved in the manipulation of elections in Italy. During a joint action day on 27 June, 34...

Eurojust and Europol have supported judicial and law enforcement authorities in Germany, Italy and the Netherlands in dismantling a network of drug traffickers composed mainly of Albanian nationals. During a joint action, 35 suspects were arrested and 51 places were searched in the countries...

With the support of Eurojust and Europol, authorities in Italy, Germany and Switzerland have taken action against an organised crime group (OCG) involved in the smuggling of gold and other precious goods as well as money laundering activities. During a joint action, 10 suspects were arrested. More...

Eurojust and Europol have assisted judicial and law enforcement authorities in Germany, Romania and Serbia in dismantling an organised crime group that allegedly smuggled hundreds of migrants to Germany. During a joint action day, two suspects were taken into custody in Germany. Another nine...

Eurojust has supported the authorities in the Netherlands and Finland with a coordinated operation against dividend fraud and tax evasion. During an action day, two suspects were arrested in the Netherlands and Finland, who are allegedly involved in so-called ‘Cum-Cum’ and ‘Cum-Ex’ fraud. Eurojust...

Supported by Eurojust and Europol, judicial and law enforcement authorities in Lithuania, Estonia, France and Germany have dismantled a Lithuanian organised crime group (OCG) that allegedly put millions of expired food products with altered labelling in the market. They are also suspected of large...

Judicial and law enforcement authorities in Italy and Spain have carried out a coordinated action against an organised crime group suspected of large-scale money laundering. During a joint action day supported by Eurojust and Europol, thirty-one suspects were arrested in Italy. Another two European...