Supported by Eurojust and Europol, judicial and law enforcement authorities in the United Kingdom and Romania have dismantled a criminal network involved in human trafficking, labour exploitation and money laundering. During an action day, five suspects were arrested and twenty-five locations...

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...

Eurojust has assisted the Moldovan and Romanian authorities in dismantling an organised crime group (OCG) that was involved in migrant smuggling. During an action day, nine suspects were detained and 66 locations were searched in the Republic of Moldova. Eurojust provided financial support and...

Judicial and law enforcement authorities in Romania, Hungary and Germany have dismantled a criminal network that recruited vulnerable victims, transported them abroad and forced them into street begging. During a joint action day supported by Eurojust and Europol, four suspects were arrested, and...

Judicial and law enforcement authorities in Romania and the United Kingdom have dismantled a criminal network, which was involved in the large-scale trafficking of human beings and pimping, using the so-called ‘lover boy’ method. During a joint action day in both countries, 14 suspects were...

Authorities in France and Romania have taken decisive action against a criminal network that exploited female victims for sexual purposes in France and several other European Union Member States using the so-called ‘lover-boy method’. During a joint action day, five European Arrests Warrants (EAWs)...

With the active support of Eurojust, a simultaneous operation led by the Romanian authorities took place today in Romania, Germany and the United Kingdom targeting an organised criminal group (OCG) accused of pimping, human trafficking, blackmail, usury and money laundering. Twenty-two suspects were...

During an action day, 11 suspects were arrested in Romania, Belgium and Austria, accused of stealing at least EUR 420 000 using cloned fuel cards in Belgium. In Romania, a total of 115 law enforcement officers from different units were deployed, including those specialising in combating organised...

Eurojust supported the Romanian and Italian authorities in an investigation that concluded with the indictment of five Italian citizens accused of defrauding the EU of at least EUR 800 000 worth of EU agricultural funds. The fraudsters and four companies they set up first face trial in Romania. A...