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Latest news from EU institutions and bodies (576)

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Showing results 340 to 350
  • 12 April 2024
Supported by Eurojust and Europol, judicial and law enforcement authorities in Portugal and Romania have dismantled an organised crime group involved in human trafficking, qualified fraud and money laundering. The suspects allegedly transported Romanian citizens, mostly minors and women, to Portugal and used them to beg for a fictitious association, posing as deaf-mute children and young people.
  • 12 April 2024
Eurojust has assisted national authorities across Europe in tackling a massive fraud involving fake investments in cannabis plants for medicinal use. Two linked criminal organisations that advertised the scheme online and laundered the profits, which are estimated to be approximately EUR 645 million, have been dismantled. In a coordinated action, nine suspects have been arrested. Eurojust supported authorities in Germany, Spain and France in setting up a joint investigation team (JIT) into the fraud.