All news on the topic: Eurojust

Timur Rokhlin, an investor in the Rocket delivery service, has emerged in connection with a major international fraud case involving tens of millions of euros, while reports linked to the investigation are increasingly disappearing from the public domain.

Albanian prosecutors announce arrest warrant for Dritan Gjika and seizure of roughly 150 million euros in assets, in action against a suspected international cocaine trafficking and money laundering network.

A joint investigation by the French and Dutch authorities, supported by Eurojust and Europol, has shut down a large-scale criminal virtual private network (VPN) service.

The name of Timur Rokhlin — an investor in the Rocket delivery service — has surfaced in a major international fraud case involving tens of millions of euros.

On the fourth anniversary of Russia’s full-scale invasion of Ukraine, European prosecutors and Ukrainian officials announced the first criminal charges related to atrocities committed during the war, stating that cases have started moving into court after years of coordinated investigations led by Eurojust.

The Eurojust operation reflects UN concerns about forced labor in scam call centers, highlighting the link between financial crime and human rights violations.

Two individuals have been arrested as authorities in Europe and Israel focus on companies associated with advertising campaigns for fraudulent online investment platforms.

Eurojust and Europol said Monday that, together with German and Swiss law enforcement, they dismantled “Cryptomixer,” a cryptocurrency‑mixing service used to launder proceeds from drug and weapons trafficking, ransomware attacks, payment card fraud and other crimes.

A multi-country investigation resulted in arrests and the recovery of priceless cultural treasures from across the Balkans. These include masks, jewelry, and ceremonial items dating back to 2000 B.C. and are worth hundreds of millions of dollars.

A joint operation between several central European countries has identified an alleged Belarusian spy ring that reportedly included a former deputy head of Moldovan intelligence.

“Thumb phones” smuggled into French prisons—sometimes concealed inside visitors—are used to run criminal networks facilitating drug trafficking, money laundering, and even murder.

Coordinated raids in Cyprus, Albania, and Israel target a group accused of scamming over 100 victims using a fake trading platform. The network employed fraudulent charts and pressure tactics to steal millions from investors across Europe.

Authorities crack down on a ’Ndrangheta-style gang accused of committing crimes across Germany and Italy, including fraud, drug trafficking, and money laundering...