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...

Supported by Eurojust and Europol, judicial and law enforcement authorities in the United Kingdom and Romania have dismantled a criminal network involved in human trafficking, labour exploitation and money laundering. During an action day, five suspects were arrested and twenty-five locations...

The Office of the Prosecutor of the International Criminal Court (ICC) in The Hague will become a participant in the joint investigation team (JIT) on alleged core international crimes committed in Ukraine. The JIT, which was set up with Eurojust support on 25 March by Lithuania, Poland and Ukraine...

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...

Eurojust has assisted the Moldovan and Romanian authorities in dismantling an organised crime group (OCG) that was involved in migrant smuggling. During an action day, nine suspects were detained and 66 locations were searched in the Republic of Moldova. Eurojust provided financial support and...

Judicial and law enforcement authorities in Romania, Hungary and Germany have dismantled a criminal network that recruited vulnerable victims, transported them abroad and forced them into street begging. During a joint action day supported by Eurojust and Europol, four suspects were arrested, and...

Judicial and law enforcement authorities in Romania and the United Kingdom have dismantled a criminal network, which was involved in the large-scale trafficking of human beings and pimping, using the so-called ‘lover boy’ method. During a joint action day in both countries, 14 suspects were...

In a coordinated operation against large-scale call centre fraud and money laundering, the authorities in Latvia and Lithuania have detained 108 persons (80 in Latvia and 28 in Lithuania) with support from Eurojust and Europol. During two action days taking place last week, hundreds of law...

Eurojust supported the setting up of a joint investigation team (JIT) into alleged core international crimes committed in Ukraine. The responsible national authorities of Lithuania, Poland and Ukraine signed a JIT agreement on 25 March to enable the exchange of information and facilitate...

Authorities from France, Germany and Luxemburg carried out extensive measures to freeze EUR 120 million worth of assets linked to the investigation of a money laundering case in Lebanon, during an action day on 25 March. Five properties in Germany and France were seized as well as several bank...