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Joint investigation teams

101 - 110 of about 314 results

02 March 2023|PRESS RELEASE
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...
23 February 2023|PRESS RELEASE
Almost one year after the start of the war in Ukraine, Eurojust has taken crucial steps in support of the judicial response to alleged core international crimes. An important milestone is the start of operations of the Core International Crimes Evidence Database (CICED). A new International Centre...
20 February 2023|NEWS
Close to one year after the start of the war in Ukraine, Eurojust invites media representatives to a press update on the joint investigation team (JIT) on alleged core international crimes committed in Ukraine, on Thursday 23 February at 11:00 (CET). Media will be briefed on latest and future...
16 February 2023|PRESS RELEASE
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...
26 January 2023|PRESS RELEASE
Eurojust and Europol have supported judicial and law enforcement authorities in Italy and Albania in dismantling a network of drug traffickers. During a joint action day, which saw the involvement of some 350 officers in the field, 30 suspects were arrested and 31 locations were searched. Five...
26 January 2023|PRESS RELEASE
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...
19 January 2023|PRESS RELEASE
Supported by Eurojust, judicial and law enforcement authorities in Romania and the Republic of Moldova have taken coordinated action against border officials who allegedly demanded and accepted bribery to facilitate the illegal passage of vehicles transporting passengers or parcels.
20 December 2022|AVAILABLE IN ENGLISH
The 18th Annual Meeting of the Network of National Experts on Joint Investigation Teams (JITs) was organised by the JITs Network Secretariat in close cooperation with Eurojust and Europol on 5 and 6 October 2022 in The Hague. The meeting brought together JIT National Experts from 21 EU Member States...
19 December 2022|PRESS RELEASE
With the support of Eurojust, authorities in Italy and Albania have dismantled an online investment fraud involving the use of cryptocurrencies. During an action, EUR 3 million worth of assets were seized. Eurojust supported the judicial cooperation and assisted the authorities in setting up and...