Judicial and law enforcement authorities in France, the Netherlands, Spain and Romania have carried out a coordinated action against an organised crime group (OCG) suspected of trafficking cocaine and cannabis and laundering the proceeds of this crime. During a joint action, 22 suspects were...

With the support of Eurojust and Europol, the Romanian and Moldovan authorities have taken action against an organised crime group (OCG) suspected of trafficking high-risk doping substances. During a joint action, 11 suspects were arrested, and raw materials intended for the production of more than...

One year ago tomorrow, on 25 March 2022, the national authorities of Lithuania, Poland and Ukraine set up of a joint investigation team (JIT) into alleged core international crimes committed in Ukraine. Over the past 12 months, four more countries have joined the JIT, and Eurojust has developed a...

With the support of Eurojust and Europol, judicial and law enforcement authorities in the Czech Republic, Poland, Romania and Slovakia have dismantled an organised crime group (OCG) responsible for the production and distribution of at least 4.7 tonnes of methamphetamine in Europe. During a joint...

Eurojust has assisted the Romanian and Moldovan authorities with dismantling a cryptocurrency scam that has resulted in at least 32 victims, who allegedly lost approximately EUR 320 000. During a joint action day, a total of 21 perpetrators from both countries were identified and charged with...

Supported by Eurojust, judicial and law enforcement authorities in Romania and the Republic of Moldova have taken coordinated action against border officials who allegedly demanded and accepted bribery to facilitate the illegal passage of vehicles transporting passengers or parcels.

Judicial and law enforcement authorities in Romania, with the support of several other countries, have dismantled an organised crime group (OCG) suspected of money laundering and CEO/BEC fraud. The volume of transactions is believed to exceed EUR 70 million. Eurojust and Europol supported the...

The Romanian judicial authorities signed an agreement today to become a member of the joint investigation team (JIT) on alleged core international crimes committed in Ukraine. This makes Romania the seventh member of the JIT, which is actively supported by Eurojust. The JIT was set up on 25 March...

Supported by Eurojust, authorities in Italy, Romania, Bulgaria and Switzerland carried out a coordinated action against a group suspected of carrying out money laundering activities for the Italian 'Ndrangheta mafia. In an action day, the main suspect was arrested and assets worth over EUR 4 million...

Authorities in Germany and Romania have dismantled a criminal network suspected of defrauding the German state of up to EUR 2 million in child benefits. During an action day supported by Eurojust, one suspect was arrested and 44 places were searched in both countries.