Sunday, April 2, 2023
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organised crime group

Action in Romania and the Republic of Moldova against trafficking of doping substances

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.

Takedown of fraudulent cryptocurrency network

Eurojust and Europol, dismantled a cryptocurrency fraud network operating call centres from Bulgaria, Cyprus and Serbia.

Fraud scheme of at least EUR 440 million in Italy halted

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.

African drug trafficking network dismantled

With the support of Eurojust and Europol, after a joint action day last week, 19 key suspects, the alleged heads of an organised crime...

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