Romania

71 - 80 of about 125 results

25 February 2021|PRESS RELEASE
A network involved in the concealed employment of Moldovan nationals, working under false identities on building sites in France, has been dismantled as the result of a Eurojust-supported joint investigation team (JIT) between the French, Romanian and Moldovan judicial authorities. During an action...
|LAST UPDATE:26 June 2024|AVAILABLE IN ENGLISH
The Court of Justice of the European Union (CJEU) interpreted in its case-law the notion of ‘issuing judicial authority’ under Article 6(1) of the Framework Decision on the European Arrest Warrant and the surrender procedures between the Member States (EAW FD). In 2019, the CJEU clarified in several...
14 January 2021|PRESS RELEASE
A major tax swindle involving sales of fuels has been brought to an end by the German authorities, with international judicial support in 11 European countries coordinated by Eurojust. During an action day, two suspects were arrested in Austria and Poland, allegedly the leaders of a criminal network...
03 December 2020|AVAILABLE IN ENGLISH
23 November 2020|PRESS RELEASE
Thanks to rapid judicial cooperation via Eurojust, nine members of a Romanian Organised Crime Group (OCG) have now formally been charged in Romania and Finland for human trafficking, inciting prostitution and money laundering. The suspects were arrested during an action day in May this year in...
11 November 2020|PRESS RELEASE
Eurojust continues to support the crackdown on large-scale piracy and fraud with pay-TV and film streaming, by coordinating an action day at the request of the Italian authorities. Over 5.550 computer servers, which were used to transmit and store television broadcasts, live sports games and films...
15 October 2020|PRESS RELEASE
With the active support of Eurojust, the Romanian and French authorities have taken action against pimping and human trafficking by family related Romanian perpetrators. Following the setting up of a Joint Investigation Team (JIT) via Eurojust, an action day was organised, which led to the arrest of...
29 September 2020|PRESS RELEASE
With active judicial support of Eurojust, the Romanian, Lithuanian and Estonian authorities have executed coordinated activities, within a Joint Action Day, to dismantle an Organised Crime Group (OCG) specialized in elaborate cybercrime and fraudulent financial operations, arresting 3 suspects and...