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.
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.
