Eurojust has assisted the Italian authorities in halting an online investment scam used to launder money for an estimated amount of EUR 9.6 million. The swindle also defrauded more than 100 Italian victims for a total of at least EUR 1.3 million via a website, operating through a market-listed German investment company registered in Cyprus. […]
Rise in production of synthetic drugs poses legal challenges for prosecutors
The stark rise in the production of synthetic drugs such as (meth-)amphetamines poses increasing challenges for prosecutors across Europe. By rapidly changing the composition of chemicals used for these drugs – as, for instance, red phosphorus, MAPA and APAA – or creating new substances, producers try to exploit legal gaps and avoid prosecution. Also, due […]
Eurojust supports multi-country action against steroid trafficking ring
With judicial support from Eurojust, authorities in the Czech Republic, Slovakia and Romania have taken action against an organised crime group (OCG) which was involved in the production, distribution and sale of steroids and other illegal hormonal substances. During an action day coordinated by Eurojust, a production facility in Romania was seized and dismantled, and […]
Eurojust welcomes mandate for Commission to negotiate agreements with third countries
Eurojust welcomes the mandate the European Commission has received to open negotiations on international agreements with 13 third countries for cooperation with the Agency. With the approval of a negotiating mandate by the Council, talks on agreements for information exchange with Algeria, Argentina, Armenia, Bosnia and Herzegovina, Brazil, Colombia, Egypt, Israel, Jordan, Lebanon, Morocco, Tunisia […]
Nearly 50 properties seized in action against money laundering in Italy and Spain
Italian and Spanish authorities have seized nearly 50 properties and provisionally arrested 13 persons as the result of a Eurojust-coordinated operation against money laundering, tax evasion and corruption in Italy’s northwestern province of Cuneo and Malaga province in Spain. Eurojust supported the setting up of a joint investigation team (JIT) which led to a series of actions […]
Eurojust supports fight against fuel tax fraud in Germany and 10 other countries
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 that defrauded the German tax authorities of […]
Intensified judicial response to serious cross-border crimes
Judicial authorities across the EU increasingly turn to Eurojust, the EU Agency for Criminal Justice Cooperation, to work together to tackle serious cross-border crime. Eurojust’s 2019 Annual Report, shows that prosecutors from across the European Union and beyond turned to Eurojust for tailor-made support in nearly 8 000 cases, an increase of 17% compared with 2018. […]
Rapid action via Eurojust leads to arrest of 10 human traffickers
With a rapid intervention via Eurojust, 10 suspects of human trafficking have been arrested and five others placed under judicial control by the Romanian authorities. Two female victims were brought to safety, one of whom was under immediate threat from the criminal network, requiring swift coordination and action within four working days. Three places were […]
Eurojust supports major crackdown on VAT fraud with car sales
Last week, during a day of simultaneous and coordinated actions in nine EU countries, judicial and police authorities dealt a blow to a criminal organisation involved in large-scale VAT fraud with the sale of luxury cars. During the action day, coordinated and led by the French and Romanian desks at Eurojust, 26 persons were interviewed […]