Supported by Eurojust, judicial and law enforcement authorities in Romania and the Republic of Moldova have taken coordinated action against border officials who allegedly demanded and accepted bribery to facilitate the illegal passage of vehicles transporting passengers or parcels.
Judicial and law enforcement authorities in Romania, with the support of several other countries, have dismantled an organised crime group (OCG) suspected of money laundering and CEO/BEC fraud. The volume of transactions is believed to exceed EUR 70 million.
Eurojust and Europol assisted the French and Belgian authorities in a recent action day against an organised crime group (OCG) suspected of large-scale drug trafficking, leading to seven arrests. The OCG is managed from Dubai, where two high-value targets had already been arrested.
An unprecedented international operation, involving judicial and law enforcement authorities from 11 countries, has resulted in the arrest of 44 individuals.
Judicial and law enforcement authorities in Europe, Australia, the United States, Ukraine and Canada have taken down a website that allowed fraudsters to impersonate trusted corporations or contacts to access sensitive information from victims, a type of cybercrime known as ‘spoofing’.
A historic 17th century painting by the Italian baroque painter Artemisia Gentileschi has been returned to Italy, with the active support of Eurojust. Two suspects are being investigated for fraud and attempts to illegally sell the painting of the legend of Roman Charity in Austria.
From 14-15 Nov ICC Prosecutor Office will held a roundtable with national and international civil society organisations (CSOs) on crimes against and affecting children, at the seat of the International Criminal Court (ICC) in The Hague.
Eurojust has enabled the formal hearing of the Qatar-based owner of the professional football club Málaga CF and three of his sons, as part of a Spanish judicial investigation.
