Switzerland

1 - 10 of about 33 results

Publication date (field_publication_date)
16 June 2023|PRESS RELEASE
With the support of Eurojust and Europol, authorities in Italy, Germany and Switzerland have taken action against an organised crime group (OCG) involved in the smuggling of gold and other precious goods as well as money laundering activities. During a joint action, 10 suspects were arrested. More...
28 November 2022|PRESS RELEASE
Supported by Eurojust and Europol, judicial and law enforcement authorities in Hungary and Switzerland have dismantled a criminal network involved in trafficking in human beings for the purpose of sexual exploitation. During an action day, four suspects were arrested and four locations searched in...
18 October 2022|PRESS RELEASE
Authorities in France have formally indicted six suspects for their involvement in violent raids on jewelers’ stores in Switzerland, taking the managers and their families hostage. The indictments follow two arrests, earlier this year, of other members of the same organised crime group (OCG), which...
28 June 2022|PRESS RELEASE
Supported by Eurojust, authorities in Italy, Romania, Bulgaria and Switzerland carried out a coordinated action against a group suspected of carrying out money laundering activities for the Italian 'Ndrangheta mafia. In an action day, the main suspect was arrested and assets worth over EUR 4 million...
PUBLICATION DATE:11 April 2022
23 November 2021|PRESS RELEASE
Eurojust has supported the Italian and German authorities in dismantling an elaborate fraud scheme involving the trade in energy efficiency certificates. The perpetrators deprived the Italian authorities of at least EUR 27 million in illegally obtained certificates and are alleged to have laundered...
08 November 2021|PRESS RELEASE
With judicial support from Eurojust, authorities in France, Germany, Romania and Switzerland have taken action against an organised crime group (OCG) which was involved in a considerable number of ransomware attacks across Europe. During an action day, four places in Romania were searched. Two...
29 October 2021|PRESS RELEASE
A total of 12 individuals wreaking havoc across the world with ransomware attacks against critical infrastructure have been targeted as the result of a law enforcement and judicial operation involving eight countries. These attacks are believed to have affected over 1 800 victims in 71 countries...
26 October 2021|PRESS RELEASE
Police forces across the world have arrested 150 alleged suspects involved in buying or selling illicit goods on the dark web as part of a coordinated international operation involving nine countries. More than EUR 26.7 million (USD 31 million) in cash and virtual currencies have been seized in this...