New action against ‘Ndrangheta in Italy and Hungary
With the help of Eurojust, the Italian and Hungarian judicial and law enforcement authorities have carried out an operation against
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cross border crime
Criminal network suspected of tax fraud in workforce rental in Norway and Lithuania dismantled
With the support of Eurojust, judicial and law enforcement authorities in Norway and Lithuania have taken action against a staffing
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Outstanding results for the 2022 EU Most Wanted campaign
From September 2022 to January 2023, the European Network of Fugitive Active Search Teams (ENFAST), supported by Europol, ran the
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Bitzlato: senior management arrested
An operation led by French and US authorities, and strongly supported by Europol, has targeted the crypto exchange platform Bitzlato.
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Eurojust supports coordinated judicial action in Romania and the Republic of Moldova against border bribery
Supported by Eurojust, judicial and law enforcement authorities in Romania and the Republic of Moldova have taken coordinated action against
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Dismantled criminal organization dedicated to international trafficking of hazardous waste to African countries from the island of Gran Canaria
The SEPRONA of the Command of Las Palmas and Customs Surveillance of the Tax Agency in Las Palmas, within the
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Heavy fireworks off the market for safer holidays
An investigation by the German Regional Police (Landespolizei Osnabrück), the Dutch National Police (Politie) and the Dutch Prosecution Office of
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SIRIUS Digital Evidence Situation Report shows strong increase in requests for support
Europol, Eurojust and the European Judicial Network publish today the 2022 edition of the SIRIUS European Union (EU) Digital Evidence
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Those accused of participating in an organized criminal group will stand trial
The District Prosecutor’s Office in Zamość, in the investigation conducted by the Polish Border Guard Post in Hrubieszów, filed an
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Over half a million cigarettes were seized by police during special operations in Haskovsko and Pernik
More than 502,000 pieces of excise-free tobacco products were seized by police officers from the ODMVR – Haskovo during an
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Heavy fireworks off the market for safer holidays
An investigation by the German Regional Police (Landespolizei Osnabrück), the Dutch National Police (Politie) and the Dutch Prosecution Office of
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Mexican cartels bringing drug expertise to the EU, new report finds
Europol and the United States Drug Enforcement Administration (DEA) today issued a joint analysis report shedding light on the involvement of Mexican
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71,000 euros hidden under a seat were found by customs officials in the area of Danube Bridge
The customs officers from TD Customs Rousse found nearly 71,000 euros hidden by the driver under a seat in a
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Europol support to EPPO investigation into EUR 2.2 billion VAT fraud scheme
Europol has been actively supporting the European Public Prosecutor’s Office (EPPO) in its investigation into the biggest cross-border VAT fraud
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Magnitsky case money launderer arrested in Spain
With the support of Europol and Eurojust, the Spanish authorities have taken action against a criminal gang laundering dirty money
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Undeclared gold and silver ornaments worth nearly BGN 74,000 were discovered by the customs officers of the Kapitan Andreevo, Bulgaria
Over half a kilogram of gold and nearly 3 kilograms of silver ornaments were found by the customs officials of
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2,469 money mules arrested in worldwide crackdown against money laundering
Law enforcement from 25 countries, supported by Europol, Eurojust, INTERPOL and the European Banking Federation (EBF) have joined forces to
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41 arrests for selling potentially dangerous horse meat
The operation, developed jointly by Europol and the Spanish Civil Guard (Guardia Civil) targeted the illegal sale of horse meat
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