Organised crime

81 - 90 of about 135 results

02 February 2023|PRESS RELEASE
With the support of Eurojust, the German and Dutch authorities have taken action against an organised crime group (OCG) suspected of having blown up numerous Automatic Teller Machines (ATMs) in Germany since 2021. In Bavaria alone, it concerned 31 explosions with a total haul of about EUR 3.4...
25 January 2023|PRESS RELEASE
With the help of Eurojust, the Italian and Hungarian judicial and law enforcement authorities have carried out an operation against the ‘Ndrangheta criminal organisation. During a joint action day, eight persons were arrested. They are suspected of mafia-type criminal association, international...
12 January 2023|LAST UPDATE:23 February 2023|PRESS RELEASE
With the active support of Eurojust and Europol, a coordinated action has led to the dismantling of a cryptocurrency fraud network operating from Bulgaria, Cyprus and Serbia. The network operated professionally to set up call centres, which defrauded numerous victims in Germany, Switzerland, Austria...
19 December 2022|PRESS RELEASE
With the support of Eurojust, authorities in Italy and Albania have dismantled an online investment fraud involving the use of cryptocurrencies. During an action, EUR 3 million worth of assets were seized. Eurojust supported the judicial cooperation and assisted the authorities in setting up and...
08 December 2022|PRESS RELEASE
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. Eurojust and Europol supported the...
06 December 2022|PRESS RELEASE
With support of Eurojust, the authorities in Lithuania and the United Kingdom have arrested two suspects for involvement in large-scale drug trafficking in Northern Ireland. One of these suspects is the alleged ringleader of an organised crime group (OCG), which ran a cocaine trafficking network...
02 December 2022|PRESS RELEASE
Eurojust coordinated a recent action day during which seven members of a Serbian-led drug trafficking network were arrested simultaneously in Belgium, Luxembourg, the Netherlands and Serbia. During the operation, a total of 115 kilograms of cocaine was seized. Europol provided analytical support to...
18 October 2022|PRESS RELEASE
Authorities in France have formally indicted six suspects for their involvement in violent raids on jewelers’ stores in Switzerland, taking the managers and their families hostage. The indictments follow two arrests, earlier this year, of other members of the same organised crime group (OCG), which...
17 October 2022|PRESS RELEASE
Authorities in France and Spain have taken action against an organised crime group involved in trafficking of cannabis. Most members of the network belong to the same family. Eurojust coordinated and supported the action, which led to the arrest of 12 suspects and the seizure of several luxury items...
14 October 2022|PRESS RELEASE
Supported by Eurojust and Europol, French authorities, in collaboration with Latvia and Spain, have taken action against an organised crime group (OCG) that used fraudulent software to duplicate keys and steal cars in France. In a coordinated action carried out in the three countries involved...