Romania

131 - 140 of about 140 results

Victims of kidnapping and slavery

29 October 2018|PRESS RELEASE

International action against large-scale VAT fraud

11 October 2018|PRESS RELEASE

Migrant smuggling and sham marriages

24 August 2018|PRESS RELEASE

On 22 August 2018, from a coordination centre at Eurojust, in the context of an investigation of the Public Prosecution Office Munich I, searches and arrests were synchronised in Romania and Poland against an organised crime group (OCG), involved in recruiting and trafficking men and women from...

Declaration of interests - National Member for Romania

09 July 2018

Social benefit fraud ring dismantled

04 July 2018|PRESS RELEASE

International organised crime group involved in fraud; forgery and money laundering dismantled in Spain and Romania

23 May 2018|PRESS RELEASE

Zagaria clan leader apprehended in Romania

13 April 2018|PRESS RELEASE

Migrant smuggling organised crime group dismantled in Romania and Austria

10 April 2018|PRESS RELEASE

20 hackers arrested in EUR 1 million bank phishing scam

29 March 2018|PRESS RELEASE

Nine suspects arrested on suspicion of human trafficking

31 January 2018|PRESS RELEASE