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
Read moreWith the support of Eurojust, judicial and law enforcement authorities in Norway and Lithuania have taken action against a staffing
Read moreWith the active support of Eurojust and Europol, a coordinated action has led to the dismantling of a cryptocurrency fraud
Read moreEuropol has been actively supporting the European Public Prosecutor’s Office (EPPO) in its investigation into the biggest cross-border VAT fraud
Read moreSupported by Eurojust, authorities in Lithuania, Hungary, Slovakia and Latvia have undertaken a successful operation against large-scale VAT fraud involving
Read moreThe Spanish Civil Guard, together with Poland’s PCBI agency (Polish Central Bureau of Investigation), has arrested seven people of Polish
Read moreAgents of the Spanish National Police have arrested 82 people and recovered 58 high-end vehicles, in a macro-operation against illicit
Read moreThe Civil Guard, within the framework of operation NITRIMAX, has proceeded to arrest four people and investigate another belonging to
Read moreTwo Turkish citizens, both 43 years old, were driving to the Calafat Border Crossing Point to carry out the border
Read moreThe Civil Guard, within the framework of the “JORNA” operation, has dismantled a network dedicated to the sale of vehicles
Read moreThe Spanish National Police (Policía Nacional), supported by the Italian National Police (Polizia di Stato), Europol and Eurojust, dismantled an
Read moreThe Hungarian National Tax and Customs Administration (NTCA), supported by Europol, dismantled an organised crime group involved in cross-border VAT
Read moreIn the early hours of 28 June, some hundred officers from the French National Gendarmerie (Gendarmerie Nationale) and the Moldovan
Read moreThe Polish Central Anti-Corruption Bureau (Centralne Biuro Antykorupcyjne) and German Tax Office for Prosecution and Criminal Matters in Berlin (Finanzamt
Read moreA federal criminal indictment was unsealed Dec. 15 against eight individuals for suspected trade fraud and 14 individuals and one
Read moreThe Portuguese Republican National Guard (Guarda Nacional Republicana), supported by the Spanish Civil Guard (Guardia Civil) and Europol, dismantled an
Read moreThe Portuguese Republican National Guard (Guarda Nacional Republicana), supported by the Spanish Civil Guard (Guardia Civil) and Europol, dismantled an
Read moreIn an operation in Hungary, Austria, the Czech Republic, Slovakia and Serbia, coordinated by Eurojust and supported by Europol, Hungarian
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