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...

Authorities in France and Romania have taken decisive action against a criminal network that exploited female victims for sexual purposes in France and several other European Union Member States using the so-called ‘lover-boy method’. During a joint action day, five European Arrests Warrants (EAWs)...

Eurojust has, for the first time, supported the setting up of a joint investigation team (JIT) with the European Public Prosecutor’s Office (EPPO). This was done at the request of the EPPO and the Swedish authorities, in order to investigate a major case of VAT fraud. The JIT is the first ever to...

Eurojust supported the Romanian and Italian authorities in an investigation that concluded with the indictment of five Italian citizens accused of defrauding the EU of at least EUR 800 000 worth of EU agricultural funds. The fraudsters and four companies they set up first face trial in Romania. A...

Judicial and law enforcement authorities in Bulgaria, supported by Europol and Eurojust, have taken down a network of online investment fraudsters involved in money laundering. On the action day on 26 January, officers from the Bulgarian National Police arrested one suspect for defrauding mainly...

Judicial and law enforcement authorities in Italy, Greece and Albania have taken a coordinated action against a network of people smugglers, which transferred at least 1 100 migrants irregularly to the European Union. During an action day with the support of Eurojust, Europol and Frontex, 29...