Wednesday, June 29, 2022
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Successful action against VAT fraud in trade of used cars   

The managers of five companies who allegedly acted together may have avoided paying at least EUR 4 million in taxes to the Lithuanian authorities.

Estonia, Latvia and Slovakia become members of joint investigation team on alleged core international crimes in Ukraine

The judicial authorities of Estonia, Latvia and Slovakia will become members of the joint investigation team (JIT) on alleged core international crimes, which has been set up with the support of Eurojust.

Fraud against Italian national health system halted with Eurojust support  

The organised crime group (OCG) allegedly operated between the Italian province of Milan and Albania. With the complicity of doctors and nurses working in Italian hospitals, the OGC offered Albanian citizens a variety of expensive and unnecessary medical services that would allow them to enter Italy illegally.

Slovak and Czech authorities take action against right-wing terrorism

In an action supported by Eurojust A 22-year-old suspected of committing several terrorist and extremist crimes has been arrested in Slovakia

Fraud with sale of used cars in Czech Republic halted with Eurojust support

The Prague police started investigations into the scam in 2019, after complaints by victims, who had paid deposits for the purchase of an imported used vehicle, which was never delivered.

Criminal network dealing in human trafficking, pimping and money laundering 

Supported by Eurojust, judicial and law enforcement authorities in Romania and the United Kingdom have dismantled a criminal network involved in trafficking and sexual exploitation of human beings (including minors), pimping, child pornography, money laundering and forgery.

Operation against drug traffickers in Italy, Spain and Netherlands: 24 arrests

Eurojust lead an operation against a major drug trafficking network, which allegedly used the art trade in the Netherlands to launder the profits of its illegal business.

Eurojust supports searches in Germany, Italy and Hungary against use of faulty emission devices in Japanese cars

Eurojust supports searches in Germany, Italy and Hungary against use of faulty emission devices in Japanese cars.

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.

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