Latvia

1 - 10 of about 32 results

Publication date (field_publication_date)
25 April 2024|PRESS RELEASE
Eurojust and Europol have supported the competent authorities in Lithuania, France, Latvia, Poland, Switzerland and Georgia in an international operation against an organised crime group (OCG) that allegedly stole 170 books of high historical and cultural value across several European countries. The...
12 April 2024|PRESS RELEASE
Eurojust has assisted national authorities across Europe in tackling a massive fraud involving fake investments in cannabis plants for medicinal use. Two linked criminal organisations that advertised the scheme online and laundered the profits, which are estimated to be approximately EUR 645 million...
27 February 2024|PRESS RELEASE
Judicial and law enforcement authorities in Italy, Latvia and Lithuania have taken concerted action against a large-scale money laundering business, centring around a Lithuanian financial institution. Since 2017, an estimated EUR 2 billion has been laundered by two main suspects via a worldwide web...
21 February 2024|PRESS RELEASE
National authorities in Latvia, Germany, France, Italy and Malta have carried out over 100 searches in a large-scale operation against a Russian-Eurasian criminal network and a Maltese-based financial institution allegedly involved in money-laundering services. Four suspects were detained during an...
01 February 2024|PRESS RELEASE
Judicial and law enforcement authorities in Cyprus, Portugal and Latvia have dismantled a criminal network suspected of organising 133 sham marriages in Cyprus to facilitate illegal immigration into the European Union. During a joint action day carried out on 29 January, 15 suspects were arrested...
23 January 2024|PRESS RELEASE
Eurojust and Europol have supported a coordinated action of the Dutch, German, Latvian, Lithuanian and Canadian authorities against the alleged violation of export sanctions to Russia. During a joint action day, three suspects were arrested and 14 places searched in view of investigations into the...
09 November 2023|PRESS RELEASE
Eurojust has supported the competent authorities in Germany, Estonia, Latvia, Lithuania and Poland in a coordinated action against a group of suspects allegedly involved in tax evasion through sham contracts with foreign subcontractors. During an operation on 10 October, 39 business premises and...
20 October 2023|PRESS RELEASE
An international operation coordinated by France, with the support of Eurojust and Europol, has dealt an important blow to the Ragnar Locker ransomware group. In an action carried out between 16 and 20 October, searches were conducted in three different countries and in total six suspects were heard...
30 August 2023|PRESS RELEASE
The infrastructure of the malware and botnet known as ’Qakbot’ has been taken down in an international operation led by the United States involving actions in the United States, France, Germany, the Netherlands, the United Kingdom, Romania and Latvia. The Qakbot malware infected more than 700.000...
PUBLICATION DATE:04 May 2023
This timeline outlines key milestones in Eurojust’s support for the joint investigation team (JIT) into alleged core international crimes committed in Ukraine.