Romania

61 - 70 of about 113 results

Publication date (field_publication_date)
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...
PUBLICATION DATE:03 December 2020
23 November 2020|PRESS RELEASE
Thanks to rapid judicial cooperation via Eurojust, nine members of a Romanian Organised Crime Group (OCG) have now formally been charged in Romania and Finland for human trafficking, inciting prostitution and money laundering. The suspects were arrested during an action day in May this year in...
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...
15 October 2020|PRESS RELEASE
With the active support of Eurojust, the Romanian and French authorities have taken action against pimping and human trafficking by family related Romanian perpetrators. Following the setting up of a Joint Investigation Team (JIT) via Eurojust, an action day was organised, which led to the arrest of...
29 September 2020|PRESS RELEASE
With active judicial support of Eurojust, the Romanian, Lithuanian and Estonian authorities have executed coordinated activities, within a Joint Action Day, to dismantle an Organised Crime Group (OCG) specialized in elaborate cybercrime and fraudulent financial operations, arresting 3 suspects and...
18 September 2020|PRESS RELEASE
During a Joint Action Day executed on the 9th of September 2020, judicial and law enforcement authorities in The UK and Romania have arrested 21 members of an organized criminal group specialized in trafficking young Romanian girls into the UK, Ireland and Germany for purpose of sexual exploitation.
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...