Italy

61 - 70 of about 119 results

Publication date (field_publication_date)
01 April 2021|AVAILABLE IN ENGLISH
An Albanian-speaking crime group known as Kompania Bello had developed a new model for smuggling cocaine from South America to Europe. Using sophisticated encrypted communication means, the organisation’s ringleader negotiated directly with South American drug cartels for large shipments of cocaine...
23 March 2021|AVAILABLE IN ENGLISH
Rare historical books worth an estimated EUR 2 million, including first editions of works by Galileo Galilei and Isaac Newton, were stolen from a postal warehouse in London in 2017. The criminal organisation involved, composed of Romanian nationals, had a history of committing complex, high-value...
16 March 2021|PRESS RELEASE
At the request of the Italian judicial authorities, Eurojust supported an action day involving Slovakia and Hungary to disrupt years of environmental crime and 130 million EUR worth of fraud with the sale of waste metal. Coordinated by the Agency, 15 suspects were arrested in Italy and Slovakia for...
|LAST UPDATE:26 June 2024|AVAILABLE IN ENGLISH
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...
22 January 2021|PRESS RELEASE
Italian and Spanish authorities have seized nearly 50 properties and provisionally arrested 13 persons as the result of a Eurojust-coordinated operation against money laundering, tax evasion and corruption in Italy’s northwestern province of Cuneo and Malaga province in Spain. Eurojust supported the...
14 January 2021|PRESS RELEASE
A major tax swindle involving sales of fuels has been brought to an end by the German authorities, with international judicial support in 11 European countries coordinated by Eurojust. During an action day, two suspects were arrested in Austria and Poland, allegedly the leaders of a criminal network...
03 December 2020|AVAILABLE IN ENGLISH
11 November 2020|PRESS RELEASE
Eurojust continues to support the crackdown on large-scale piracy and fraud with pay-TV and film streaming, by coordinating an action day at the request of the Italian authorities. Over 5.550 computer servers, which were used to transmit and store television broadcasts, live sports games and films...
18 September 2020|PRESS RELEASE
On 16 September, following the execution of a European investigation order, a house search led by the Romanian authorities in the county of Neamt uncovered the rare books buried underground. Reported stolen from a warehouse in Feltham (UK) in 2017, the priceless historical antiques included first...
17 September 2020|PRESS RELEASE
An unprecedented international operation involving judicial and law enforcement authorities in 10 countries has resulted in the complete takedown of the Albanian-speaking ‘KOMPANIA BELLO’ criminal group, one of the most active cocaine-trafficking networks in Europe.