Wednesday, December 18, 2024
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Eurojust supports action against large-scale VAT fraud to the EU

Authorities in Hungary, Austria, the Czech Republic and Poland have dismantled a criminal network involved in a large-scale VAT fraud concerning tobacco smuggling

Criminal network that smuggled migrants across Europe dismantled     

Eurojust has assisted authorities in the Czech Republic, Belgium, Poland, Germany and Hungary in dismantling an organised crime group (OCG) that was involved in migrant smuggling. During an action, nine suspects were arrested and nine locations were searched. Eurojust provided financial support and assisted the authorities in setting up a joint investigation team .

Major operation against migrant smuggling in the English Channel

Supported by Eurojust and Europol, judicial and law enforcement authorities in France, Germany, Belgium, the Netherlands and the United Kingdom have dismantled a criminal network suspected of using small boats to smuggle up to 10 000 migrants across the English Channel over the last 12 to 18 months.

Joint action against doping in cycling team takes place in six countries  

Judicial and law enforcement authorities in France, Belgium, Spain, Croatia, Italy, Poland and Slovenia have carried out a coordinated action against the use of illegal drugs in cycling races.

Eurojust supports action against use of illegal emission devices in South Korean cars

Supported by Eurojust, authorities in Germany and Luxembourg have carried out a coordinated action against the use of illegal emission devices in cars produced by two South Korean companies.

Large-scale operation in Germany and Romania against organised abuse of social benefits

Authorities in Germany and Romania have dismantled a criminal network suspected of defrauding the German state of up to EUR 2 million in child benefits.

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

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