Organised crime

121 - 128 of about 128 results

09 April 2021|PRESS RELEASE
With judicial support from Eurojust, authorities in the Czech Republic, Slovakia and Romania have taken action against an organised crime group (OCG) which was involved in the production, distribution and sale of steroids and other illegal hormonal substances. During an action day coordinated by...
08 April 2021|PRESS RELEASE
Eurojust has ensured the coordination of cross-border investigations at the request of the Italian authorities (Public Prosecutor’s Office of Reggio Calabria) concerning a massive fraud with fuel taxes worth about EUR 1 billion. The Agency enabled the freezing of bank accounts in Bulgaria, Croatia...
29 March 2021|PRESS RELEASE
At the request of the French authorities, Eurojust has supported an action day in Germany and Luxembourg to tackle an organised crime group (OCG) involved in the laundering of profits from illegal drugs trafficking. Coordinated via the Agency, multiple searches took place in Germany and Luxembourg...
18 March 2021|PRESS RELEASE
Eurojust has coordinated a follow-up action against an organised crime group (OCG) that defrauded mainly German speaking online investors via fictitious companies operating from Bulgaria, Ukraine and other countries. By pretending to make huge profits on simulated websites, at least 350 victims were...
10 March 2021|PRESS RELEASE
Judicial and law enforcement authorities in Belgium, France and the Netherlands have in close cooperation enabled major interventions to block the further use of encrypted communications by large-scale organised crime groups (OCGs), with the support of Europol and Eurojust. The continuous monitoring...
15 December 2017|AVAILABLE IN ENGLISH
In November 2014, German investigators from PPO Essen asked Eurojust for support in an investigation of large-scale theft of motor vehicles and valuable car parts, such as navigation systems and airbags, by an organised crime group (OCG), composed mainly of Lithuanian nationals, with links to...