European Investigation Order

41 - 50 of about 89 results

Publication date (field_publication_date)
03 July 2020|AVAILABLE IN ENGLISH
17 June 2020|PRESS RELEASE
With the fundamental support of Eurojust, judicial authorities and police in Italy and Bulgaria have arrested nine members of an organised criminal group (OCG) which committed large-scale theft of high value industrial machinery. The suspects, all of Bulgarian origin, were involved in 40 aggravated...
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As part of their efforts to facilitate the use of the European Investigation Order (EIO), Eurojust and the European Judicial Network (EJN) have published the Joint Note of Eurojust and the European Judicial Network on the practical application of the European Investigation Order. The first edition...
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The European Investigation Order (EIO) is a judicial decision issued in or validated by the judicial authority in one EU country to have investigative measures to gather or use evidence in criminal matters carried out in another EU country. It is valid throughout the EU, but does not apply in...
30 January 2020|PRESS RELEASE
Authorities in France and Belgium, with the support of Eurojust and Europol, have taken action against a criminal network which committed large-scale international fraud with the sale of bitcoins and other crypto-currencies. Approximately 85 victims in France and Belgium were defrauded of EUR 6...
14 January 2020|PRESS RELEASE
Last week, during a day of simultaneous and coordinated actions in nine EU countries, judicial and police authorities dealt a blow to a criminal organisation involved in large-scale VAT fraud with the sale of luxury cars. During the action day, coordinated and led by the French and Romanian desks at...