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