Romania

141 - 150 of about 154 results

Building cooperation and dismantling THB criminal network

30 January 2019|PRESS RELEASE

Over 1 500 money mules identified in worldwide money laundering sting

04 December 2018|PRESS RELEASE

Network of five organised crime groups disrupted in Romania

23 November 2018|PRESS RELEASE

Cigarette smuggling from Eastern Europe

20 November 2018|PRESS RELEASE

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