Eurojust has supported the Italian and Bulgarian authorities to counter an elaborate tax scam of at least EUR 69 million. During an action day, 26 suspects were identified who had illegally changed or 'cloned' Italian into Bulgarian enterprises, to avoid paying tax. A hotel and other properties, as...

Eurojust is assisting authorities in Germany, Italy and Hungary with a series of searches to counter the use of faulty emission devices in engines, used in cars of a Japanese producer. The devices were allegedly fitted in the Italian-built diesel engines of large numbers of cars, giving the...

Italian and Austrian authorities have dismantled a massive fraud scheme set up by a criminal network that used Italian companies to simulate business leases and false tax credits. The perpetrators deprived the Italian authorities of at least EUR 440 million. With the help of Eurojust, approximately...

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...

An international operation involving judicial and law enforcement authorities in seven countries has resulted in the takedown of one of Europe's most active Albanian-speaking cocaine trafficking networks in Europe. Today, Eurojust and Europol supported a series of actions carried out in Belgium and...

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...

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...