Category: Eurojust

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Over 100 searches and four arrests in Latvia, Germany, France, Italy and Malta against financial institution involved in money laundering

Source: Eurojust

National authorities in Latvia, Germany, France, Italy and Malta have carried out over 100 searches in a large-scale operation against a Russian-Eurasian criminal network and a Maltese-based financial institution allegedly involved in money-laundering services. Four suspects were detained during an action day supported by Eurojust and Europol. Potential suspects and witnesses were also interviewed in Latvia, Germany, Estonia and Malta.

During the actions, over 460 police officers were deployed to carry out the searches. Germany also deployed four officers to support the investigations and searches in Latvia and Malta. In addition to the arrests, various bank accounts and properties were seized.

The Maltese financial institution laundered at least EUR 4.5 million in proceedings from criminal activities since end of 2015. The total sum of laundered money could amount to tens of millions of euros. The financial institution and organised crime group (OCG) behind it offered money-laundering services via a network of fake enterprises and individuals who were registered directors, without performing any real business activities.

The OCG operated mainly from Riga and Berlin. Investigations were initiated in 2021 by the Latvian authorities after they noticed unusual money transfers from Latvia to the Maltese financial institution. Simultaneously, the German authorities had started investigations into suspicious money flows involving the same financial institution.

Eurojust supported today’s concerted action by setting up a coordination centre and establishing and funding a joint investigation team between the German and Latvian authorities. The Agency also organised five dedicated coordination meetings to prepare for the action day and assisted with the execution of European Investigation Orders in the countries involved.

On the action day, Europol deployed a money laundering expert to Latvia and set up a mobile office at Eurojust’s coordination centre to support the operation. Since December 2021, Europol has been supporting the investigation by providing operational and financial analysis and operational expertise. The Agency also supported the joint investigation team and provided financial support to the case.

Today’s operations were carried out by the following authorities:

  • Latvia: Rīga Northern Prosecution Office; Rīga Judicial Region Prosecution Office; 1st Unit of the Economic Crime Enforcement Department of the Central Criminal Police Department of the State Police
  • Germany: Public Prosecutor‘s Office Berlin (Staatsanwaltschaft Berlin); State Office of Criminal Investigations Berlin (Landeskriminalamt Berlin)
  • Estonia: Office of the Prosecutor General of the Republic of Estonia and Estonian Police and Border Guard Board
  • France: Public Prosecutor’s Office and Investigative Judge – Judicial Court of Nice; National Police (DIPN) Alpes-Maritimes Division (Judicial Police Nice; Research and Intervention Brigade; Financial Brigade) – Border Police
  • Italy: Public Prosecutor’s Office Rome; Guardia di Finanza, Financial Police Unit Rome (Nucleo Polizia Economica e Finanziaria di Roma)
  • Malta: Financial Crimes Investigations Department and Asset Recovery Bureau of the Malta Police
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Eurojust supports international operation against world’s largest ransomware group

Source: Eurojust

In a coordinated action supported by Eurojust and Europol, judicial and law enforcement authorities from 10 different countries have severely disrupted LockBit, the world’s most active ransomware operation. Two members of the ransomware team have been arrested in Poland and Ukraine. In addition, law enforcement has compromised LockBit’s primary platform and other enabling infrastructure. This includes the takedown of 34 servers in the Netherlands, Germany, Finland, France, Switzerland, Australia, the United States and the United Kingdom.

LockBit first emerged at the end of 2019, initially calling itself ‘ABCD’ ransomware. Since then, it has grown rapidly and by 2022 had become the most deployed ransomware variant worldwide. LockBit attacks are believed to have affected over 2,500 victims all over the world.

The group is a ‘ransomware-as-a-service’ operation, meaning that a core team creates its malware and runs its website, while licensing out its code to affiliates who launch attacks.

The joint action enabled the various police forces to take control of much of the infrastructure that enables the LockBit ransomware to operate, including the darknet, and, in particular, the ‘wall of shame’ used to publish the data of victims who refused to pay the ransom. This action has disrupted the network’s ability to operate.

Authorities have also frozen more than 200 cryptocurrency accounts linked to the criminal organisation.

This international operation follows a complex investigation led by the UK National Crime Agency. Supported by Eurojust and Europol, law enforcement from nine other countries worked in close partnership with the National Crime Agency on this case, including authorities in France, Germany, Sweden, the Netherlands, the United States, Switzerland, Australia, Canada and Japan.

The case was opened at Eurojust in April 2022 at the request of the French authorities. Five coordination meetings were hosted by the Agency to facilitate judicial cooperation and to prepare for the joint action.

Europol’s European Cybercrime Centre (EC3) organised 27 operational meetings, and 4 technical 1-week sprints to develop the investigative leads in preparation of the final phase of the investigation. Europol also provided analytical, crypto-tracing and forensic support. In addition, three Europol experts were deployed to the command post in London during the action phase.

With Europol’s support, the Japanese Police, the National Crime Agency and the Federal Bureau of Investigation pooled their technical expertise to develop decryption tools designed to recover files encrypted by the LockBit ransomware. These solutions have been made available free of charge on the ‘No More Ransom’ portal, which is available in 37 languages. So far, more than 6 million victim across the globe have benefited from No More Ransom, which contains over 120 solutions capable of decrypting more than 150 different types of ransomware.

The following authorities took part in this investigation:

  • United Kingdom: National Crime Agency, South West Regional Organised Crime Unit
  • United States: U.S. Department of Justice, Federal Bureau of Investigation – Newark
  • France: JUNALCO (National Jurisdiction against Organised Crime) Public Prosecutor’s Office Paris Cybercrime Unit – C3N (cyber unit); Gendarmerie Nationale
  • Germany: Central Cybercrime Department North Rhine-Westphalia (CCD), State Bureau of Criminal Investigation Schleswig-Holstein (LKA Schleswig-Holstein), Federal Criminal Police Office (Bundeskriminalamt)
  • Sweden: Swedish Cybercrime Centre, Swedish Prosecution Authority
  • The Netherlands: National Police (Team Cybercrime Zeeland-West-Brabant, Team Cybercrime Oost-Brabant, Team High Tech Crime); Public Prosecutor’s Office Zeeland-West-Brabant
  • Australia: Australian Federal Police
  • Canada: Royal Canadian Mounted Police
  • Japan: National Police Agency
  • Switzerland: Zurich Cantonal Police; Public Prosecutor’s Office II of the Canton of Zurich
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One of the key leaders of EncroChat extradited to France with the support of Eurojust

Source: Eurojust

An international arrest warrant was issued against the suspect in July 2021. He was extradited to France last week at the request of the Public Prosecutor of Lille.

This dismantling was coordinated and supported by Eurojust and Europol and sent shockwaves through organised crime. Between 2020 and 2023, over 6 500 suspects were arrested and at least EUR 900 million in assets were seized, with investigations still ongoing. Eurojust supported a joint investigation team into the case from 2020.

In an update on the EncroChat investigations, in June 2023, the Public Prosecutor of Lille already announced that potential suspects who were living outside the European Union could be extradited. The French Desk at Eurojust supported the PPO of Lille in contacting the Dominican authorities to arrange the formal extradition to France.

The extradited defendant is suspected, among other things, of participating in a criminal conspiracy to illegally import and acquire illicit drugs, and aiding and abetting their illegal possession, supply and transfer. He is also suspected of participating in a criminal conspiracy, aggravated money laundering, illegal arms possession and supplying or transferring a cryptologic device without integrity control or prior declaration to the authorities.

The person concerned was indicted on 2 February and further legal proceedings will be taken. The accused has been remanded in custody and is still presumed innocent at this stage of the proceedings. Eurojust remains available to support the authorities in case of further requests.

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One of the main key leaders of EncroChat extradited to France with support of Eurojust

Source: Eurojust

An international arrest warrant was issued against the suspect in July 2021. He was extradited to France last week at the request of the Public Prosecutor of Lille.

This dismantling was coordinated and supported by Eurojust and Europol and sent shockwaves through organised crime. Between 2020 and 2023, over 6 500 suspects were arrested and at least EUR 900 million in assets were seized, with investigations still ongoing. Eurojust supported a joint investigation team into the case from 2020.

In an update on the EncroChat investigations, in June 2023, the Public Prosecutor of Lille already announced that potential suspects who were living outside the European Union could be extradited. The French Desk at Eurojust supported the PPO of Lille in contacting the Dominican authorities to arrange the formal extradition to France.

The extradited defendant is suspected, among other things, of participating in a criminal conspiracy to illegally import and acquire illicit drugs, and aiding and abetting their illegal possession, supply and transfer. He is also suspected of participating in a criminal conspiracy, aggravated money laundering, illegal arms possession and supplying or transferring a cryptologic device without integrity control or prior declaration to the authorities.

The person concerned was indicted on 2 February and further legal proceedings will be taken. The accused has been remanded in custody and is still presumed innocent at this stage of the proceedings. Eurojust remains available to support the authorities in case of further requests.

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15 arrested for arranging 133 sham marriages in Cyprus

Source: Eurojust

Judicial and law enforcement authorities in Cyprus, Portugal and Latvia have dismantled a criminal network suspected of organising 133 sham marriages in Cyprus to facilitate illegal immigration into the European Union. During a joint action day carried out on 29 January, 15 suspects were arrested: 13 in Cyprus, 1 in Latvia and 1 in Portugal.

According to the investigations, the criminal network was also involved in human trafficking and money laundering activities, as well as forcing victims into bogus marriages for immigration purposes.

The suspects allegedly recruited Latvian and Portuguese women and facilitated their journeys to Cyprus, where they entered into arranged marriages with third-country nationals. The suspects arranged all of the logistics, including the purchase of flight tickets and the acquisition of passports and other required documents.

The marriages enabled the non-EU nationals to obtain residence permits from third countries, which they then used to travel to other European countries.

A total of nine cases have been opened at Eurojust since 2022 for the facilitation of execution of European Investigation Orders and European Arrest Warrants linked to this investigation. The Agency organised two dedicated coordination meetings and facilitated the judicial cooperation between the authorities involved during the action day.

Europol’s Operational Task Force (OTF) Limassol was set up to facilitate the joint efforts of Cyprus, Latvia and Portugal to dismantle this criminal network. Europol supported this OTF by facilitating information exchanges, coordinating and financing operational activities and providing tailored operational analytical support. During the action day, Europol supported the field activities by crosschecking the operational information collected in real time.

The following authorities took part in this investigation:

  • Cyprus: Law Office of Republic of Cyprus, Cyprus Police
  • Latvia: Prosecutor General’s Office, State Police of Latvia
  • Portugal: Lisbon Public Prosecution Office, Judicial Police
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Support to Dutch action against violation of export sanctions to Russia: three arrests

Source: Eurojust

Eurojust and Europol have supported a coordinated action of the Dutch, German, Latvian, Lithuanian and Canadian authorities against the alleged violation of export sanctions to Russia. During a joint action day, three suspects were arrested and 14 places searched in view of investigations into the illegal export of technological and laboratory equipment, which could be used for military purposes. Such exports are illegal due to the EU-wide sanctions, which were imposed after the outbreak of the war in Ukraine.

The arrested persons are suspected of being part of an international smuggling network. The physical and digital administration of a Dutch-registered enterprise has been seized, in addition to the enterprise’s bank account and communication tools.

Investigations into the case were initiated at the end of 2023 by the Dutch authorities and led to the uncovering of a web of enterprises, which were used to circumvent the ban on exports to Russia. These enterprises were centred around a Dutch-registered trading company, which was set up in 2017 for the import, export and sales of electro-technical and laboratory equipment, among other goods.

Two of the suspects were administrators of the main trading company. The third suspect is an employee of an external contractor, who is alleged to have been aware of the violation of the export ban. The trading company in question is now run by an administrator in Russia, who is also the sole shareholder.

Eurojust enabled the cross-border judicial cooperation and organised a coordination meeting to prepare for the joint actions, at request of the Dutch authorities. It also set up a coordination centre during the action day, which was held on 9 January.

Europol has been supporting the investigation by providing analytical support, as well as conducting cross-checks on the gathered data.

The actions were carried out at the request of and were supported by the following authorities:

  • The Netherlands: National Prosecution Office for Serious Fraud, Environmental Crime and Asset Confiscation (Functioneel Parket); Investigation Service for Financial and Tax Crime (Fiscale Inlichtingen- en Opsporingsdienst, FIOD)
  • Germany: Public Prosecutor`s Offices of Berlin, Düsseldorf, Hamburg and Krefeld; Customs Investigation Service (ZFD) with offices in Berlin, Essen and Hamburg
  • Latvia: Prosecutor General’s Office; State Security Service
  • Lithuania: Vilnius Regional Public Prosecutor’s Office, Customs Criminal Service
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Crackdown on criminal network dealing with online investment fraud

Source: Eurojust

Judicial and law enforcement authorities in Germany, Cyprus, Bulgaria and Sweden have carried out a coordinated action against an organised crime group suspected of online trading fraud. The network defrauded numerous victims for several millions of euros in Germany and other European countries.

During a joint action day supported by Eurojust and Europol, four suspects were arrested and thirteen places were searched.

The suspects allegedly belong to a hierarchical criminal network with numerous members. The suspects ran several fraudulent online trading platforms from call centres and other locations in Cyprus. The perpetrators presented themselves as investment advisors and convinced victims to invest large amounts of money based on fake promises of profits.

The damage caused to German victims by the two main platforms is estimated at EUR 3.3 million and EUR 164 000, respectively. The total damage caused by the platforms is likely to be many times higher. Eurojust assisted the investigations by organising a coordination meeting and setting up a coordination centre to facilitate rapid cooperation between the judicial authorities during the joint action day. The Agency also assisted with the transmission and execution of six European Arrest Warrants and several European Investigation Orders.

Europol supported this case by hosting and financing several operational meetings as well as the action day. Furthermore, it provided analytical support and financial intelligence during the investigation. On the action day, a Europol specialist with a mobile office and a universal forensic extraction device (UFED) were deployed to Cyprus, while colleagues back in The Hague offered technical support for the virtual command post.

The following authorities took part in this investigation:

  • Germany: Public Prosecutor’s Office of Göttingen; Centre for Cybercrime, Police Göttingen
  • Bulgaria: Sofia City Public Prosecutor’s Office; General Directorate Bulgarian National Police
  • Cyprus: International Police Cooperation Sub-Directorate – Police Cooperation Bureau Cyprus Police
  • Sweden: Swedish Police Authority
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Eurojust and Panama sign Working Arrangement to step up cooperation against organised crime

Source: Eurojust

Eurojust President Mr Ladislav Hamran said: With Panama’s rich tradition as a bridge maker between continents in mind, I am delighted to sign into effect the Working Arrangement that will bring closer the European and Panamanian communities of prosecutors and judges. We share a similar criminal threat picture on both sides of the Atlantic as well as the resolve to intensify our joint judicial response. Eurojust therefore looks forward to engaging with colleagues in Panama; for instance, in the fight against organised crime and drug trafficking.

Mr Javier E. Caraballo Salazar, Attorney General of Panama, stated: The effective fight against organised crime requires an increase in international cooperation, shared experiences, the development of joint investigations, the exchange of information and best practices, as well as direct, frank and trustworthy communication between justice officials. Eurojust is an international source of reference for this close collaboration in the fight against serious cross-border organised crime, which is why working jointly with Eurojust to disband criminal groups with ties to Panama and Europe is to vital to the Office of the Attorney General of Panama.

During his visit to Eurojust, Mr Caraballo Salazar was accompanied by H.E. Elizabeth Ward Neiman, Ambassador to the Kingdom of the Netherlands and Permanent Representative to the International Organisations in The Hague.

The visit also included bilateral meetings with several Desks at Eurojust to discuss operational cooperation in various crime areas.

As the main link between North and South America, Panama remains a very important partner in the fight against serious cross-border crime, with a focus on areas such as money laundering, trafficking of human beings and drug trafficking. The Working Arrangement Agreement, which enters into force today, includes arrangements for the exchange of strategic information and communication with the Contact Point, as well as data protection provisions.

In August 2022, Eurojust signed a Working Arrangement with the Ibero-American Association of Public Prosecutors. The purpose of this working arrangement is to encourage and develop cooperation between the parties in the fight against serious crime affecting the European Union and Latin America, particularly transnational organised crime, drug trafficking, trafficking in human beings, cybercrime and terrorism.

Eurojust cooperation with third countries

Working Arrangements are only one of the tools of Eurojust’s international cooperation.

Eurojust is actively connected with over 70 jurisdictions worldwide through its Contact Point network. These connections enable prosecutors from Member States to establish quick contact and liaise with their counterparts in a third country when a crime extends beyond the European Union’s borders.

Agreements on cooperation enable Eurojust to consolidate its partnerships with third countries and international organisations, bringing them and Member States closer together in the fight against serious cross-border crime.

An overview of Eurojust’s cooperation with third countries can be found here.

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Tackling major organised drug crime top priority for Belgian EU Presidency

Source: Eurojust

Commenting on the priorities of the Belgian EU Presidency, Ms Hilde Vandevoorde, National Member for Belgium at Eurojust, said: ‘The Belgian Presidency has put forward different priorities that are of direct importance in the daily work of the judicial practitioners. Tackling large-scale drug-related organised crime groups using logistic hubs and, more specifically, large ports is the top priority. As this crime type always has a major cross-border aspect, the role of Eurojust is essential in helping EU Member States and third countries to cooperate.’

Belgium currently holds the Presidency of the Council of the EU until 30 June 2024. With regard to major drug-related cross-border crime, during the Belgian Presidency Eurojust will work closely with its judicial partners in third countries, from which large-scale illicit exports of drugs take place. For this purpose, the Agency can build on a network of over 70 Contact Points worldwide and its counterparts in Latin America.

These include, in particular, the Association of Ibero-Amerian Public Prosecutors (AIAMP) and the Ibero-American Network of International Legal Cooperation (IberRED). In view of extending cross-border judicial cooperation, the European Commission is negotiating international agreements with Argentina, Brazil and Colombia, which will further enable collaboration via Eurojust.

In its priorities for judicial cooperation during its Presidency, Belgium will also underline the role of small-scale detention as an alternative to prisons. Across Belgium, around 700 spaces will be created in small-scale detention for prisoners who have received up to three years of imprisonment as a sentence.

For groups of 20 to 60 offenders per centre, a programme has been set up to work on their reintegration and abilities to live independently. For the Belgian authorities, the detention houses play a major role in preventing prisoners from committing new offences.

During the Presidency, the importance of victims’ rights will also be highlighted. Victims’ rights play an essential cross-cutting role in the judicial process in Belgium, and to promote the international dimension a dedicated symposium will be held at Eurojust in April this year.

An estimated 15 % of European citizens fall victim to crime every year, with Eurojust also focusing specifically on the importance of their interests in judicial proceedings. For more information on Eurojust and victims’ rights, please consult the special webpage.

The Belgian Presidency will also concentrate on pending legal initiatives, which are currently still being discussed with the European Parliament, particularly those concerning trafficking in human beings, violence against women and the transfer of proceedings.

In line with a an established tradition at Eurojust for every Member State holding the Presidency of the Council, an exhibition of artwork is organised. For the first six months of 2024, Belgian sculptor Damien Moreau displays a large collection of his statues at the Agency, some of which have been specifically created in relation to the Presidency.

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Conclusion of Spanish Presidency of the Council of the European Union

Source: Eurojust

During its Presidency, Spain has worked to strengthen the EU and continue to promote institutional and legislative development to meet the expectations of European citizens. Spain established four priorities for its term, including the reindustrialisation of the EU, the green transition, social and economic justice, and strengthening European unity.

The challenges faced by the Spanish Presidency have been addressed, taking into account the proximity of the European elections and the need to close certain crucial dossiers. These include completing legislative work on Directives on key topics such as the environment, asset recovery and confiscation, and violations of EU restrictive measures. In addition, the Council reached a general approach on the proposal on transfer of proceedings, hopefully paving the way for a successful conclusion of the legislative work on this key topic.

Eurojust and the Spanish authorities have strengthened their cooperation during the Presidency. For example, on 5-6 October, the Spanish authorities, together with Eurojust and the Swedish authorities – which held the previous Presidency of the Council – organised the 17th Consultative Forum of Prosecutors General and Directors of Public Prosecutions of EU Member States. The main topic discussed during this meeting was how to enhance the role of judicial authorities in joint operations against serious organised crime through the EMPACT platform. In view of the revision of the current EU Directive on the protection of the environment through criminal law, the Prosecutors General also discussed ways to improve actions to fight environmental crime during the Consultative Forum.

Following the tradition of other Member States holding the Presidency, Spain organised an exhibition of national art at Eurojust. The Spanish artist Bea Sarrias painted a portrait of Eurojust’s headquarters as part of a live performance carried out in the hall of the building between 3 and 7 July. The project, called ‘European Light’, aimed to capture the diverse and changing light of Europe as a metaphor for the need to work together within the EU.

More information about the artist, her exhibition at Eurojust and the priorities of the Spanish Presidency can be found in the video below.