Finland

1 - 10 of about 20 results

Publication date (field_publication_date)
03 August 2023|PRESS RELEASE
Ms Heli Vesaaja has taken up her duties as the new National Member for Finland at Eurojust, replacing Ms Lilja Limingoja. Before this appointment, Ms Vesaaja worked for the Prosecution District of Southern Finland, as a prosecutor since 1997 and as a senior specialised prosecutor since 2019. Since...
06 June 2023|PRESS RELEASE
Eurojust has supported the authorities in the Netherlands and Finland with a coordinated operation against dividend fraud and tax evasion. During an action day, two suspects were arrested in the Netherlands and Finland, who are allegedly involved in so-called ‘Cum-Cum’ and ‘Cum-Ex’ fraud. Eurojust...
25 April 2023|PRESS RELEASE
Supported by Eurojust and Europol, judicial and law enforcement authorities in the Czech Republic and Finland have dismantled a criminal network involved in trafficking in human beings for the purpose of sexual exploitation. Thirteen suspects have been arrested in three joint actions and over 90...
05 April 2023|PRESS RELEASE
Genesis Market has been taken down in an operation involving judicial and law enforcement authorities in the United States, nine European Union countries, Australia, Canada and the United Kingdom. Genesis Market was a criminal marketplace accessible on the dark web and clear web that sold packages...
10 November 2022|PRESS RELEASE
At the request of the Spanish, German and Finnish authorities, Eurojust and Europol have supported an action against a massive investment fraud involving the use of cryptocurrencies. The victims of this major online fraud are estimated to be in the hundreds of thousands. During operations on 8 and 9...
07 September 2022|PRESS RELEASE
With the support of Eurojust, authorities in Finland, Germany, Belgium and Latvia have succeeded in striking a blow against the operators of various fraudulent online investment platforms that have defrauded victims from 11 different countries out of several million euros.
21 April 2022|PRESS RELEASE
At the request of the Estonian authorities, Eurojust and Europol have assisted the takedown of an online investment fraud scheme, which defrauded victims of at least EUR 20 million. Authorities in Finland, the Netherlands, Latvia, France, Germany and Ukraine supported the operation, taking place...
PUBLICATION DATE:27 October 2021
An organised crime group (OCG) in Romania and Finland allegedly ran a network for the sexual exploitation of around ten women. The suspects recruited their young female victims from poorer rural areas of Romania for sexual exploitation in Finland, often under false pretences. November 2020 – Thanks...
PUBLICATION DATE:26 January 2021|Last update: 26 June 2024
The Court of Justice of the European Union (CJEU) interpreted in its case-law the notion of ‘issuing judicial authority’ under Article 6(1) of the Framework Decision on the European Arrest Warrant and the surrender procedures between the Member States (EAW FD). In 2019, the CJEU clarified in several...
23 November 2020|PRESS RELEASE
Thanks to rapid judicial cooperation via Eurojust, nine members of a Romanian Organised Crime Group (OCG) have now formally been charged in Romania and Finland for human trafficking, inciting prostitution and money laundering. The suspects were arrested during an action day in May this year in...