Joint investigation teams

101 - 110 of about 267 results

Publication date (field_publication_date)
23 February 2022|PRESS RELEASE
Eurojust supported the Romanian and Italian authorities in an investigation that concluded with the indictment of five Italian citizens accused of defrauding the EU of at least EUR 800 000 worth of EU agricultural funds. The fraudsters and four companies they set up first face trial in Romania. A...
27 January 2022|PRESS RELEASE
Judicial and law enforcement authorities in Bulgaria, supported by Europol and Eurojust, have taken down a network of online investment fraudsters involved in money laundering. On the action day on 26 January, officers from the Bulgarian National Police arrested one suspect for defrauding mainly...
19 January 2022|PRESS RELEASE
Judicial and law enforcement authorities in Italy, Greece and Albania have taken a coordinated action against a network of people smugglers, which transferred at least 1 100 migrants irregularly to the European Union. During an action day with the support of Eurojust, Europol and Frontex, 29...
13 January 2022|PRESS RELEASE
The Higher Regional Court of Koblenz in Germany sentenced a former Syrian high-ranking official today to life imprisonment for his involvement in crimes against humanity. A German-French joint investigation team (JIT), which was set up with support of Eurojust and the Genocide Network, made a...
07 January 2022|PRESS RELEASE
The judicial authorities in Sweden and France have set up a joint investigation team (JIT) to support proceedings involving core international crimes committed by foreign terrorist fighters (FTFs) against the Yezidi population in Syria and Iraq. Eurojust has supported the setting up of the JIT...
22 December 2021|NEWS
An updated version of the JITs Practical Guide has been prepared by the EU Network of National Experts on Joint Investigation Teams (JITs Network) and is now available on the Eurojust website. This new version of the JITs Practical Guide provides additional information, based on the improved...
06 December 2021|AVAILABLE IN ENGLISH
The 17th Annual Meeting of the Network of National Experts on Joint Investigation Teams (JITs) was organised by the JITs Network Secretariat in close cooperation with Eurojust and Europol on 13 and 14 October 2021. The meeting was conducted in a hybrid format, with participants attending physically...
26 November 2021|PRESS RELEASE
Eurojust has provided rapid support to the Romanian, German and French authorities to dismantle an organised crime group (OCG) involved in large-scale cargo thefts from lorries parked in motorway rest areas in Germany and France. During a joint action day, 34 suspects have been charged, of whom 14...
23 November 2021|PRESS RELEASE
Eurojust has supported the Italian and German authorities in dismantling an elaborate fraud scheme involving the trade in energy efficiency certificates. The perpetrators deprived the Italian authorities of at least EUR 27 million in illegally obtained certificates and are alleged to have laundered...