Georgia

1 - 10 of about 14 results

Publication date (field_publication_date)
25 April 2024|PRESS RELEASE
Eurojust and Europol have supported the competent authorities in Lithuania, France, Latvia, Poland, Switzerland and Georgia in an international operation against an organised crime group (OCG) that allegedly stole 170 books of high historical and cultural value across several European countries. The...
22 April 2024|AVAILABLE IN ENGLISH
Increasingly, drug trafficking investigations and prosecutions in the European Union have links to non-EU countries and practitioners see the need and opportunity to collaborate with these countries at the judicial level. Based on the practical experience of Liaison Prosecutors posted to Eurojust...
07 November 2023|PRESS RELEASE
At the request of the Swiss authorities, Eurojust has coordinated several actions against an online fraud network in EU Member States, Georgia and Ukraine. This has led to searches and the freezing of bank accounts in over 20 countries.
13 April 2023|PRESS RELEASE
Eurojust and Europol have supported a new coordinated action against a fraudulent online investment platform, which has so far cost at least 33 000 victims an estimated EUR 89 million. At the request of the German authorities, two action days took place in March, during which five suspects were...
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...
27 October 2021|PRESS RELEASE
With Eurojust’s support, authorities in Germany, Georgia and Israel have dismantled a criminal network operating various online trading platforms, defrauding victims of at least tens of millions of euros. During a series of actions in Georgia and Israel last week, 11 suspects were arrested, and real...
Georgia
|COUNTRY PAGE|AVAILABLE IN ENGLISH
Eurojust and Georgia signed a Cooperation Agreement in March 2019, with the first Liaison Prosecutor Giorgi Gorgadze taking up his duties in June 2020. In 2023, the Georgian Liaison Prosecutor was involved in 45 new cases, 4 coordination meetings, and 3 joint investigation teams.