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.
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.
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.
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...
Eurojust has supported the Romanian and Dutch authorities in an action against sexual exploitation of young female victims in the Netherlands and other European...
Italian and Austrian authorities have dismantled a massive fraud scheme set up by a criminal network that used Italian companies to simulate business leases and false tax credits. The perpetrators deprived the Italian authorities of at least EUR 440 million. With the help of Eurojust, approximately 90% of the proceeds have been recovered and 12 suspects have been arrested.
Support to tackle Romanian criminal network exploiting young female victims in UK
The Hague, 30 March 2022
Judicial and law enforcement authorities in Romania and the...
Eurojust supported 10 105 cross-border criminal investigations in 2021, reaching the highest number of cases since starting operations twenty years ago. This milestone of over...