Romania
1 - 10 of about 125 results
30 April 2025|PRESS RELEASE
Authorities dismantled a criminal gang of gold robbers active in Italy after they tracked the criminals in Romania. With the support of Eurojust, four suspects were arrested on 24 April, following an earlier action where 2 suspects were arrested. The robbers stole gold, silver and brass from...
10 April 2025|PRESS RELEASE
The Romanian authorities, in close cooperation with their French and British counterparts, have taken down a criminal group that recruited hundreds of money mules to launder the proceeds of an elaborate online fraud scheme. Eurojust assisted the authorities by setting up a joint investigation team...
10 February 2025|PRESS RELEASE
Judicial and law enforcement authorities in Romania and the Netherlands have set up a dedicated joint investigation team (JIT) into the theft of four pieces of precious historic Romanian art from the Dutch Drents Museum, last month. The JIT has been set up with active support from Eurojust, which...
07 January 2025|AVAILABLE IN ENGLISH
Romania’s intellectual property (IP) crime landscape reveals growing challenges in combating digital piracy, counterfeiting, and the smuggling of counterfeit goods. With one of the EU’s busiest borders, Romania is particularly vulnerable to the import and distribution of counterfeit products...
27 November 2024|NEWS
Authorities have struck a blow at illegal streaming networks, by shutting down one of the world’s largest illegal service. Eurojust and Europol supported the operation, which involved cooperation between Italian, Croatian, Dutch, Romanian, Swedish, Swiss and UK authorities. In a large-scale...
15 November 2024|PRESS RELEASE
Eight suspects have been arrested during a Eurojust supported operation against a human trafficking ring in Hungary and Romania. The criminals recruited people from Romania and forced them to work in poor conditions and without freedom of movement in a paper factory in Hungary.
06 November 2024|PRESS RELEASE
An international operation coordinated by Eurojust and Europol has disrupted the trafficking of large quantities of cocaine from South America to various Italian seaports. In total, 29 suspects belonging to an Albanian-led criminal network were arrested in Italy and Albania. Simultaneously...
18 October 2024|PRESS RELEASE
A criminal group that had set up an international smuggling route for prescription pills was taken down during a large-scale operation coordinated from Eurojust’s headquarters. Romanian, Estonian, Finnish and Serbian authorities, supported by Eurojust and Europol, arrested 47 people and seized over...
08 August 2024|PRESS RELEASE
Romanian and Moldovan authorities worked together to uncover an organised crime group (OCG) that has subjected more than 150 victims to financial scams since 2022. By selling a non-existent investment scheme, the group was able to gain access to their victims’ bank accounts. The damages resulting...
05 July 2024|PRESS RELEASE
Coordinated efforts from Romanian and French authorities, with support from Eurojust and Europol, have led to the dismantling of a human trafficking network. The organised crime group (OCG) trafficked Romanian women into France for sexual exploitation. During a recent action day, eight suspects were...