Organised crime
91 - 100 of about 136 results
14 October 2022|PRESS RELEASE
Supported by Eurojust and Europol, French authorities, in collaboration with Latvia and Spain, have taken action against an organised crime group (OCG) that used fraudulent software to duplicate keys and steal cars in France. In a coordinated action carried out in the three countries involved...
20 September 2022|PRESS RELEASE
Supported by Eurojust and Europol, authorities in Spain and Italy have taken action against two organised crime groups (OCGs) with suspected links to the ‘Ndrangheta mafia and allegedly involved in drug trafficking, money laundering and extortion. The OCGs operated in Italy (Milan area) and Spain...
29 August 2022|PRESS RELEASE
Authorities in Hungary, Austria, the Czech Republic and Poland have dismantled a criminal network involved in a large-scale VAT fraud concerning tobacco smuggling. The estimated damage caused by the tax evasion to the European Union budget amounts to over EUR 8 750 000.
08 July 2022|PRESS RELEASE
Eurojust has assisted authorities in the Czech Republic, Belgium, Poland, Germany and Hungary in dismantling an organised crime group (OCG) that was involved in migrant smuggling. During an action, nine suspects were arrested and nine locations were searched. Eurojust provided financial support and...
28 June 2022|PRESS RELEASE
Authorities in Germany and Romania have dismantled a criminal network suspected of defrauding the German state of up to EUR 2 million in child benefits. During an action day supported by Eurojust, one suspect was arrested and 44 places were searched in both countries.
14 June 2022|PRESS RELEASE
With support from Eurojust, authorities in Romania and the United Kingdom have taken action against an organised crime group (OCG) involved in the trafficking of Romanian women for sexual exploitation in the United Kingdom. During two action days in Romania and the United Kingdom, a total of...
10 June 2022|PRESS RELEASE
Supported by Eurojust, judicial and law enforcement authorities in Italy and Albania have dismantled a criminal network suspected of committing fraud against the Italian national health system, as well as corruption and drug trafficking. During an action day, nine suspects were arrested. More than...
12 May 2022|PRESS RELEASE
Authorities in Italy, Spain and the Netherlands yesterday conducted an operation against a major drug trafficking network, which allegedly used the art trade in the Netherlands to launder the profits of its illegal business. Eurojust coordinated and supported the action, which led to the arrest 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...
21 April 2022|PRESS RELEASE
Eurojust has supported the Romanian and Dutch authorities in an action against sexual exploitation of young female victims in the Netherlands and other European countries. During an action day, five suspects were identified by the Romanian authorities for involvement in an organised crime group (OCG...