Lithuania

21 - 30 of about 45 results

Publication date (field_publication_date)
22 June 2022|PRESS RELEASE
Supported by Eurojust, authorities in Lithuania, Hungary, Slovakia and Latvia have undertaken a successful operation against large-scale VAT fraud involving the sale of used cars from the United States. The managers of five companies who allegedly acted together may have avoided paying at least EUR...
31 May 2022|PRESS RELEASE
Available in: Estonian Latvian Lithuanian Polish Slovak Ukrainian The judicial authorities of Estonia, Latvia and Slovakia will become members of the joint investigation team (JIT) on alleged core international crimes, which has been set up with the support of Eurojust. The Prosecutors General of...
12 May 2022|PRESS RELEASE
Authorities in Italy, Spain and the Netherlands yesterday conducted an operation against a major drug trafficking network, which allegedly used the art trade in the Netherlands to launder the profits of its illegal business. Eurojust coordinated and supported the action, which led to the arrest of...
25 April 2022|PRESS RELEASE
The Office of the Prosecutor of the International Criminal Court (ICC) in The Hague will become a participant in the joint investigation team (JIT) on alleged core international crimes committed in Ukraine. The JIT, which was set up with Eurojust support on 25 March by Lithuania, Poland and Ukraine...
29 March 2022|PRESS RELEASE
In a coordinated operation against large-scale call centre fraud and money laundering, the authorities in Latvia and Lithuania have detained 108 persons (80 in Latvia and 28 in Lithuania) with support from Eurojust and Europol. During two action days taking place last week, hundreds of law...
28 March 2022|PRESS RELEASE
Eurojust supported the setting up of a joint investigation team (JIT) into alleged core international crimes committed in Ukraine. The responsible national authorities of Lithuania, Poland and Ukraine signed a JIT agreement on 25 March to enable the exchange of information and facilitate...
27 October 2021|AVAILABLE IN ENGLISH
In 2019, a major operation led by the Italian desk at Eurojust against an OCG involved in large scale pay-TV piracy and fraud, resulted in over 200 servers being taken down. Investigations into the activities of this criminal network, which involved illegal online streaming through cheap settop...
27 October 2021|AVAILABLE IN ENGLISH
An organised crime group (OCG) coordinated from a base in Lithuania had been operating in Germany, the Netherlands and Belgium. The thieves cracked the locks of high-end, luxury keyless cars using radio wave extenders and then transported them in trucks through the Czech Republic and Poland to...
01 June 2021|AVAILABLE IN ENGLISH
In early 2019, an organised crime group (OCG) based in Romania began targeting unsuspecting bank customers in Lithuania and Estonia. Through so-called phishing messages that included links to counterfeit bank websites, victims were lured into providing their access credentials online.
01 May 2021|AVAILABLE IN ENGLISH
An organised crime group (OCG) involving at least 20 individuals, led by a Lithuanian national, had been operating a complex transport and distribution network since 2015, selling heroin in Ireland and the UK.