Germany

11 - 20 of about 152 results

Publication date (field_publication_date)
21 February 2024|PRESS RELEASE
National authorities in Latvia, Germany, France, Italy and Malta have carried out over 100 searches in a large-scale operation against a Russian-Eurasian criminal network and a Maltese-based financial institution allegedly involved in money-laundering services. Four suspects were detained during an...
20 February 2024|PRESS RELEASE
In a coordinated action supported by Eurojust and Europol, judicial and law enforcement authorities from 10 different countries have severely disrupted LockBit, the world’s most active ransomware operation. Two members of the ransomware team have been arrested in Poland and Ukraine. In addition, law...
06 February 2024|PRESS RELEASE
Italian and Albanian authorities have taken decisive action against a major drug trafficking network operating from both countries. With the support of Eurojust and Europol in a large-scale operation, 59 suspects were arrested on 5-6 February, including in Albania, Italy, Germany and the United...
23 January 2024|PRESS RELEASE
Eurojust and Europol have supported a coordinated action of the Dutch, German, Latvian, Lithuanian and Canadian authorities against the alleged violation of export sanctions to Russia. During a joint action day, three suspects were arrested and 14 places searched in view of investigations into the...
22 January 2024|PRESS RELEASE
Judicial and law enforcement authorities in Germany, Cyprus, Bulgaria and Sweden have carried out a coordinated action against an organised crime group suspected of online trading fraud. The network defrauded numerous victims for several millions of euros in Germany and other European countries...
14 December 2023|PRESS RELEASE
Eurojust has assisted the German and Italian authorities in a coordinated action against large-scale money laundering through the fake long-term rental of mainly luxury cars. Seven suspects were arrested across the two countries for using a car hire agency to launder the proceeds of drug trafficking...
28 November 2023|PRESS RELEASE
Judicial and law enforcement authorities from seven different countries have joined forces in an action against a criminal network responsible for significant ransomware attacks across the world. These attacks are believed to have affected over 1,800 victims in 71 countries. The perpetrators...
10 November 2023|PRESS RELEASE
Eurojust and Europol have supported the competent authorities in Belgium, Croatia, Germany, Lithuania, Romania and Italy in an international operation against right-wing terrorism. During a joint action day, five suspects were apprehended and an additional seven others were interrogated. Furthermore...
09 November 2023|PRESS RELEASE
Eurojust has supported the competent authorities in Germany, Estonia, Latvia, Lithuania and Poland in a coordinated action against a group of suspects allegedly involved in tax evasion through sham contracts with foreign subcontractors. During an operation on 10 October, 39 business premises and...