Spain
41 - 50 of about 96 results
FIFA World Cup media rights investigated(Infographic)
11 April 2022|AVAILABLE IN ENGLISH
09 March 2022|PRESS RELEASE
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...
Coordinated action against massive VAT fraud(Infographic)
02 March 2022|AVAILABLE IN ENGLISH
15 February 2022|PRESS RELEASE
An international operation involving judicial and law enforcement authorities in seven countries has resulted in the takedown of one of Europe's most active Albanian-speaking cocaine trafficking networks in Europe. Today, Eurojust and Europol supported a series of actions carried out in Belgium and...
09 September 2021|PRESS RELEASE
In the morning of 8 September, coordinated searches and witness hearings in Palma de Mallorca (Spain), the Netherlands, Sweden and Denmark took place to halt the activities of a criminal group committing large-scale investment fraud, causing damages amounting to over EUR 55 million to a large number...
22 July 2021|PRESS RELEASE
The Spanish and Serbian authorities have dismantled a large-scale drug trafficking network, through a joint investigation team (JIT) with the active support of Eurojust. Across both countries, a total of 43 members of a Serbian organised crime group (OCG) have been arrested for their involvement in...
12 July 2021|PRESS RELEASE
Eurojust has ensured rapid judicial cooperation between the Swedish and Spanish authorities for the immediate arrest of a murder suspect in a case that shocked Sweden last year. Through on-call coordination via the Agency, the Spanish authorities were able to arrest the suspect practically...
08 July 2021|PRESS RELEASE
Eurojust has coordinated a follow-up action against a Romanian criminal network involved in extensive online fraud against users of popular consumer sites such as Amazon and eBay. During an action day, the Romanian and Greek authorities arrested eight members of an organised crime group (OCG). The...
05 July 2021|PRESS RELEASE
In a major operation, coordinated via Eurojust, 38 suspects belonging to a large-scale drug smuggling network have been arrested by the authorities in Italy, Albania, Montenegro and Spain. Amongst the arrested persons are representatives of the Albanian law enforcement and judiciary, suspected of...
17 May 2021|PRESS RELEASE
Eurojust has supported an operation against large-scale VAT fraud, money laundering and forgery of documents, which have cost the Spanish tax authorities EUR 26 million in missed revenues. In record time, the Agency coordinated the judicial cooperation with Slovakia, Belgium and the Netherlands to...