The Hague, 2 March 2023
Eurojust has assisted the Romanian and Moldovan authorities with dismantling a cryptocurrency scam that has resulted in at least 32 victims,...
Eurojust & Europol with Italy and Germany authorities dismantled an organised crime group (OCG) suspected of illicit waste trafficking, false invoicing and money laundering in several European countries.
Eurojust, the German and Dutch authorities have taken action against an organised crime group (OCG) suspected of having blown up numerous Automatic Teller Machines (ATMs) in Germany.
Eurojust, judicial and law enforcement authorities in Norway and Lithuania have taken action against a staffing network suspected of extensive tax fraud in workforce rental for fish farms in Norway.
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.
