Latvia

21 - 30 of about 35 results

07 September 2022|PRESS RELEASE
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.
22 June 2022|PRESS RELEASE
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...
31 May 2022|PRESS RELEASE
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...
21 April 2022|PRESS RELEASE
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...
29 March 2022|PRESS RELEASE
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...
12 May 2021|PRESS RELEASE
At the request of the German authorities, Eurojust and Europol have assisted in bringing four different online investment scams to a halt, which defrauded thousands of victims for an estimated amount of approximately EUR 30 million. During a joint action day, six suspects have been arrested for...
|LAST UPDATE:26 June 2024|AVAILABLE IN ENGLISH
The Court of Justice of the European Union (CJEU) interpreted in its case-law the notion of ‘issuing judicial authority’ under Article 6(1) of the Framework Decision on the European Arrest Warrant and the surrender procedures between the Member States (EAW FD). In 2019, the CJEU clarified in several...
03 December 2020|AVAILABLE IN ENGLISH