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ICC participates in joint investigation team supported by Eurojust on alleged core international crimes in Ukraine

ICC participates in joint investigation team supported by Eurojust on alleged core international crimes in Ukraine.

Venezuela request to defer ICC Prosecutor Investigation

ICC Prosecutor, Mr Karim A.A. Khan QC, notifies Pre-Trial Chamber I of a request from the Bolivarian Republic of Venezuela to defer his investigation...

Migrant smuggling network in Moldova and Romania dismantled

The Hague, 20 April 2022 Eurojust has assisted the Moldovan and Romanian authorities in dismantling an organised crime group (OCG) that was involved in migrant...

Call Centres Involved in Online Investment Fraud

Takedown of infrastructure of call centres involved in online investment fraud responsible for losses of at least EUR 20 million.

Sexual exploitation of Romanian victims in Netherlands

Eurojust has supported the Romanian and Dutch authorities in an action against sexual exploitation of young female victims in the Netherlands and other European...

Fraud scheme of at least EUR 440 million in Italy halted

Italian and Austrian authorities have dismantled a massive fraud scheme set up by a criminal network that used Italian companies to simulate business leases and false tax credits. The perpetrators deprived the Italian authorities of at least EUR 440 million. With the help of Eurojust, approximately 90% of the proceeds have been recovered and 12 suspects have been arrested.

Settlement agreement between the Kyrgyz Republic and the Canadian company Centerra Gold

Statement of the President of the Kyrgyz Republic H.E. Mr. Sadyr Zhaparov on the signing of a settlement agreement between the Kyrgyz Republic and...

Finnish MP wins on all charges in major free speech trial

All charges against Finnish Parliamentarian Päivi Räsänen and Bishop Pohjola are unanimously dismissed following high-profile free speech trial The former Finnish Minister of the Interior,...

Romanian criminal network in UK

Support to tackle Romanian criminal network exploiting young female victims in UK The Hague, 30 March 2022 Judicial and law enforcement authorities in Romania and the...

Eurojust against money laundering

Action against money laundering freezes EUR 120 million worth of Lebanese assets, seizing bank accounts  The Hague, 28 March 2022 Authorities from France, Germany and Luxemburg...

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