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...

With the support of Eurojust and Europol, authorities in the United Kingdom and Bulgaria have taken action against an organised crime group (OCG) involved in the trafficking of Bulgarian women for sexual exploitation. During a joint action, nine suspects were arrested and eight searches were carried...

Supported by Eurojust, judicial and law enforcement authorities in Romania and Ireland have taken action against an organised crime group (OCG) involved in the trafficking of Romanian women for sexual exploitation, pimping, trafficking of high-risk drugs and money laundering. During a joint action...

Supported by Eurojust and Europol, judicial and law enforcement authorities in the Czech Republic and Finland have dismantled a criminal network involved in trafficking in human beings for the purpose of sexual exploitation. Thirteen suspects have been arrested in three joint actions and over 90...

Judicial and law enforcement authorities in France, the Netherlands, Spain and Romania have carried out a coordinated action against an organised crime group (OCG) suspected of trafficking cocaine and cannabis and laundering the proceeds of this crime. During a joint action, 22 suspects were...

With the support of Eurojust and Europol, the Romanian and Moldovan authorities have taken action against an organised crime group (OCG) suspected of trafficking high-risk doping substances. During a joint action, 11 suspects were arrested, and raw materials intended for the production of more than...

With the support of Eurojust and Europol, judicial and law enforcement authorities in the Czech Republic, Poland, Romania and Slovakia have dismantled an organised crime group (OCG) responsible for the production and distribution of at least 4.7 tonnes of methamphetamine in Europe. During a joint...

Eurojust has assisted the Romanian and Moldovan authorities with dismantling a cryptocurrency scam that has resulted in at least 32 victims, who allegedly lost approximately EUR 320 000. During a joint action day, a total of 21 perpetrators from both countries were identified and charged with...

Supported by Eurojust and Europol, judicial and law enforcement authorities in Italy and Germany have dismantled an organised crime group (OCG) suspected of illicit waste trafficking, false invoicing and money laundering in several European countries. Eurojust coordinated the joint action that led...

With the support of Eurojust and Europol, the Belgian, Polish, German and Spanish authorities have taken action against an organised crime group (OCG) involved in the trafficking of Chinese women for sexual exploitation in Belgium and other European countries. During a joint action, 28 suspects were...