Supported by Eurojust and Europol, judicial and law enforcement authorities in the Czech Republic and Finland have dismantled a criminal network involved in trafficking in human beings for the purpose of sexual exploitation.
judge Piotr Hofmański, the President of the International Criminal Court (ICC), and Catherine De Bolle, the Executive Director of the European Union Agency for Law Enforcement Cooperation – Europol, signed a Working Arrangement at Europol Headquarters in The Hague (The Netherlands).
Eurojust and Europol have supported a new coordinated action against a fraudulent online investment platform, which has so far cost at least 33 000 victims an estimated EUR 89 million.
With the support of Eurojust and Europol, judicial and law enforcement authorities in the Czech Republic, Poland, Romania and Slovakia have dismantled an organised crime group (OCG) responsible for the production and distribution of at least 4.7 tonnes of methamphetamine in Europe.
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.
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.
