Friday, April 19, 2024
- Advertisement -spot_img

TAG

Eurojust

Eurojust helps tackle massive fraud of EUR 645 million

Eurojust has assisted national authorities across Europe in tackling a massive fraud involving fake investments in cannabis plants for medicinal use. Two linked criminal...

Five criminals behind multi-million pound benefit fraud convicted in the United Kingdom with support from Eurojust

Five members of an organised crime group (OCG) responsible for the largest ever fraud against the United Kingdom benefit system have been convicted. The...

Assisting Italian and Bulgarian Authorities: Eurojust Aids in Arresting 22 Suspects Involved in Forcing Female Victims into Prostitution

The Hague, 15 March 2024 With Eurojust support, authorities in Italy and Bulgaria have arrested 22 alleged members of an organised crime group (OCG), which...

Full-scale action against EUR 2 billion money laundering network via Lithuanian financial institution

Eurojust supports joint investigation team with operations in Italy, Latvia and Lithuania, also tackling EUR 15 million Italian public money fraud. Judicial and law enforcement...

Finantial Institution involved in Money Laundering

Over 100 searches and four arrests in Latvia, Germany, France, Italy and Malta against financial institution involved in money laundering National authorities in Latvia, Germany,...

One of the key leaders of EncroChat extradited to France with the support of Eurojust

One of the main key leaders of the company behind the encrypted communication tool EncroChat has been extradited to France from the Dominican Republic...

Eurojust supports action against smugglers

Smugglers using secret compartments in cars / Major blow to Albanian drug trafficking network: 59 arrests across Europe The Hague, 6 February 2024 Italian and Albanian...

Azerbaijan – Eurojust cooperation

On February 2, Ambassador Rahman Mustafayev of the Republic of Azerbaijan to the Kingdom of the Netherlands met with Ladislav Hamran, the President of...

Violation of export sanctions to Russia: three arrests

Support to Dutch action Eurojust and Europol have supported a coordinated action of the Dutch, German, Latvian, Lithuanian and Canadian authorities against the alleged...

Historic religious statue returns to Italy with support of Eurojust

The historic Italian statue of Our Lady of Mount Carmel, which holds great religious importance, has been returned to Italy from the Netherlands with...

Latest news

- Advertisement -spot_img