Latvia

One year ago tomorrow, on 25 March 2022, the national authorities of Lithuania, Poland and Ukraine set up of a joint investigation team (JIT) into alleged core international crimes committed in Ukraine. Over the past 12 months, four more countries have joined the JIT, and Eurojust has developed a...

An unprecedented international operation, involving judicial and law enforcement authorities from 11 countries, has resulted in the arrest of 44 individuals. The arrested individuals were suspected of belonging to a high-risk criminal network considered one of the most dangerous in the European...

At the request of the Spanish, German and Finnish authorities, Eurojust and Europol have supported an action against a massive investment fraud involving the use of cryptocurrencies. The victims of this major online fraud are estimated to be in the hundreds of thousands. During operations on 8 and 9...

Supported by Eurojust and Europol, French authorities, in collaboration with Latvia and Spain, have taken action against an organised crime group (OCG) that used fraudulent software to duplicate keys and steal cars in France. In a coordinated action carried out in the three countries involved...

The Romanian judicial authorities signed an agreement today to become a member of the joint investigation team (JIT) on alleged core international crimes committed in Ukraine. This makes Romania the seventh member of the JIT, which is actively supported by Eurojust. The JIT was set up on 25 March...

With the support of Eurojust, authorities in Finland, Germany, Belgium and Latvia have succeeded in striking a blow against the operators of various fraudulent online investment platforms that have defrauded victims from 11 different countries out of several million euros.

Supported by Eurojust, authorities in Lithuania, Hungary, Slovakia and Latvia have undertaken a successful operation against large-scale VAT fraud involving the sale of used cars from the United States. The managers of five companies who allegedly acted together may have avoided paying at least EUR...

Available in: Estonian Latvian Lithuanian Polish Slovak Ukrainian The judicial authorities of Estonia, Latvia and Slovakia will become members of the joint investigation team (JIT) on alleged core international crimes, which has been set up with the support of Eurojust. The Prosecutors General of...

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...

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...