Romania
21 - 30 of about 140 results
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...
04 July 2024|PRESS RELEASE
An illegal trading scheme in counterfeit and banned pesticides and fertilizers that were potentially dangerous to consumers’ health has been halted by the Romanian and Italian authorities. Eurojust and Europol supported the joint investigation team (JIT). During a series of actions in both countries...
31 May 2024|PRESS RELEASE
A coordinated operation to uncover an intricate cryptocurrency scam led to the arrest of a suspect in France. The investigations in Portugal, France, Germany, Italy and Romania, supported by Eurojust and Europol, revealed that the suspects were using a scam method known as ‘rip deals’ that caused...
30 May 2024|AVAILABLE IN ENGLISH
30 May 2024|AVAILABLE IN ENGLISH
29 May 2024|PRESS RELEASE
A migrant smuggling operation has been dismantled by Romanian and Moldovan authorities, with the support of Eurojust. From 2019 until now, an organised crime group (OCG) smuggled over 100 migrants to the Schengen Area, demanding up to EUR 5 000 for the transport. On 27 May, authorities searched 11...