Judicial and law enforcement authorities in Germany, Estonia and Latvia have carried out a coordinated action against an organised crime group suspected of defrauding thousands of German companies.
Supported by Eurojust, judicial and law enforcement authorities in Romania and Ireland have taken action against an organised crime group (OCG) involved in the trafficking of Romanian women for sexual exploitation, pimping, trafficking of high-risk drugs and money laundering.
With the support of Eurojust and Europol, the Romanian and Moldovan authorities have taken action against an organised crime group (OCG) suspected of trafficking high-risk doping substances.
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.
