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Latvia

11 - 20 of about 39 results

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...
04 May 2023|AVAILABLE IN ENGLISH
This timeline outlines key milestones in Eurojust’s support for the joint investigation team (JIT) into alleged core international crimes committed in Ukraine.
26 April 2023|PRESS RELEASE
Judicial and law enforcement authorities in Germany, Estonia and Latvia have carried out a coordinated action against an organised crime group suspected of defrauding thousands of German companies. During a joint action day in all 3 countries, 3 suspects were arrested and 17 places searched...
13 April 2023|NEWS
Eurojust worked together with judicial and law enforcement authorities in Latvia and Ukraine in an investigation concerning the kidnapping and murder of a Belarusian citizen. In a ceremony held in Rīga on 30 March 2023, the State Police of Latvia presented the highest awards of the State Police and...
24 March 2023|NEWS
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...