Italian and Spanish authorities have seized nearly 50 properties and provisionally arrested 13 persons as the result of a Eurojust-coordinated operation against money laundering, tax evasion and corruption in Italy’s northwestern province of Cuneo and Malaga province in Spain. Eurojust supported the...

A major tax swindle involving sales of fuels has been brought to an end by the German authorities, with international judicial support in 11 European countries coordinated by Eurojust. During an action day, two suspects were arrested in Austria and Poland, allegedly the leaders of a criminal network...

Thanks to rapid judicial cooperation via Eurojust, nine members of a Romanian Organised Crime Group (OCG) have now formally been charged in Romania and Finland for human trafficking, inciting prostitution and money laundering. The suspects were arrested during an action day in May this year in...