Combating serious organised crime focal point for Danish EU Presidency

Source: Eurojust

With regards to Justice, Denmark will put a strong focus on combating serious cross-border and organised crime during its Presidency of the Council of the European Union. Denmark took over the Presidency of the Council from Poland, last week.

Representative for Denmark at Eurojust, Ms Kirstine Troldborg, stated: ‘Having started as Representative for Denmark only a few months ago, it’s a great honour to collaborate with my colleague prosecutors at Eurojust on the Danish EU Presidency. We share common goals, and the fight against serious cross-border and organised crime, which has a serious human and societal impact, is the priority we will work on together, bringing in our specific judicial expertise.

Fighting serious organised crime was also a priority for the Polish EU Presidency and builds on the work of the European Judicial Organised Crime Network (EJOCN), which is hosted at Eurojust. Established in September 2024, the EJOCN brings together specialised prosecutors to take a more strategic and coordinated approach to combating major organised crime groups, which increasingly operate on a global scale.

The Danish priority of tackling major organised crime will further strengthen and support the work of the EJOCN and cross-border judicial cooperation in this area. Denmark will also focus on strengthening judicial protection and law enforcement authorities’ ability to fight online activities. 

Throughout its Presidency, Denmark will ensure the protection of fundamental rights.

Important stolen artworks returned from Italy to Spain with support of Eurojust

Source: Eurojust

Eurojust has played a pivotal role in returning 66 stolen historic artworks from Italy to Spain. In one case, 65 precious paintings and an altarpiece were returned with the support of European Investigation Orders (EIOs), among other measures.

In an unrelated case, a wooden carved statue, stolen from a church in Palencia, Spain, in 1979, was handed over to the Spanish authorities following its discovery and subsequent investigations in Genoa. Eurojust assisted with the issuance and execution of a freezing order.

The wooden statue depicts the evangelist Saint Luke and dates from the 15th century. It was stolen from the Santa Eugenia de Astudillo church in Palencia, to which it will be returned in due course. After its theft, it was bought by an art collector in Genoa, who was unaware that it had been stolen.

When relatives of the collector put it up for auction in 2022, the theft came to light, and its origin was established as the church in Palencia. Following a freezing order issued by the Spanish authorities and with the support of Eurojust, the restitution procedure began. The statue was formally returned to the Spanish authorities last week.

At the same time, the Italian authorities handed over a series of 65 paintings and an altarpiece to their Spanish counterparts. These artworks were discovered in the villa of a deceased German collector and his wife at Lago Maggiore in Italy. After his death, a foundation initiated civil proceedings to obtain the historic paintings. In 2023, these proceedings led to investigations by the Carabinieri Command for the Protection of Cultural Heritage.

These investigations revealed that the artworks had also been stolen and originated from Spain or had Spanish owners. Eurojust provided support in this case through its Italian and Spanish National Desks, assisting with the execution of EIOs and enabling cross-border judicial cooperation.

The investigations and actions relating to the two cases of stolen artwork were carried out by or requested by the following authorities:

  • Italy: Public Prosecutor’s Offices (PPOs) of Genoa, Turin and Verbania; Carabinieri Command for the Protection of Cultural Heritage (Comando Tutela Patrimonio Culturale)
  • Spain: Investigative Judge of Court no. 2 of Palencia; Investigative Judge of Court no. 1 of Marbella; Civil Guard – Historical Heritage Section (Guardia Civil – Sección de Patrimonio Histórico)

Eurojust and the Ministry of Justice of the United Arab Emirates host an expert workshop to strengthen judicial cooperation

Source: Eurojust

From 2 to 3 July 2025, Eurojust and the United Arab Emirates (UAE) Ministry of Justice jointly hosted a successful workshop in Abu Dhabi, marking a significant advancement in the fight against transnational organised crime. The event brought together 25 participants, including prosecutors from all Public Prosecution departments of the seven emirates of the UAE, central authority staff, and representatives from the UAE’s Interpol office. Attendees had the opportunity to exchange best practices, tackle common challenges, and strengthen existing partnership.

The workshop centered on presenting Eurojust’s mandate and activities to UAE counterparts, while discussing the respective roles in international judicial cooperation, cybercrime, money laundering, and asset recovery. Eurojust’s representatives shared their knowledge and experience, emphasizing the critical importance of cooperation and coordination in tackling complex, cross-border crimes. The event also served as a platform for constructive dialogue and knowledge exchange. By exploring ways to enhance collaboration, participants sought to identify opportunities for more effective cooperation between the UAE and EU Member States in combating organised crime.

The workshop is a key deliverable under the framework of the 8th UAE–EU Structural Dialogue on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT). This dialogue aims to strengthen cooperation between the UAE and the EU in the areas of anti-money laundering and countering the financing of terrorism.

In Abu Dhabi, the Eurojust delegation, led by Vice-President José de la Mata, also took part in several high-level meetings, including discussions with the UAE Minister of Justice Abdullah Al Nuaimi, the EU Ambassador to the UAE Lucie Berger as well as Ambassadors and representatives from EU Member States.

Eurojust’s collaboration with the UAE is part of its broader efforts to strengthen cooperation with third countries, and to promote the rule of law and justice globally. The workshop was supported by the CTJUST project.

Western Balkans Criminal Justice Project holds the second edition of training on joint investigation teams for investigators and prosecutors

Source: Eurojust

The four-day specialised programme brought together 35 investigators and prosecutors from across the Western Balkans to strengthen cross-border cooperation in the fight against serious and organised crime.

Designed to foster a collaborative learning environment, the training combined interactive workshops, plenary discussions, and role-playing simulations to address both the operational and legal aspects of JITs.

Key topics included understanding the concept and benefit of JITs, the support mechanisms available through Eurojust, and the distinct roles of actors involved in a JIT. Under the guidance of expert trainers, participants engaged in hands-on exercises, such as drafting and amending JIT agreements based on real-life scenarios.

The immersive sessions also featured simulations of Eurojust coordination meetings, target-setting exercises for operational action days, and role-plays replicating the work of a coordination centre during joint operations. This year’s edition placed particular emphasis on critical thematic areas, such as money laundering, asset recovery, and interregional cooperation with Latin American countries.

Participants explored the full range of support available from the JITs Network Secretariat and the WBCJ project, gaining a clearer understanding of the resources that facilitate effective cross-border investigations.

By the end of the programme, participants had developed a stronger grasp of JITs as a key instrument for international judicial and law enforcement cooperation, along with greater confidence in applying this knowledge within their own jurisdictions.

Romanian criminals stealing fertilisers and pesticides in western France stopped in tracks

Source: Eurojust

Following close cooperation between the French and Romanian authorities, criminals stealing agrochemical products across western France have been stopped in their tracks. The network was also involved in transporting and concealing the stolen goods. During a coordinated action this week, 12 suspects were arrested or identified in both countries.

Eurojust supported the judiciary in both countries by facilitating the execution of European Arrest Warrants (EAWs) and European Investigation Orders and provided further cross-border judicial support.

 The criminal network was well organised and structured, specialising in the theft of fertilisers and pesticides, for instance. The action day in France and Romania targeted three teams of thieves, two carriers and two fences. Three suspects were arrested in France, and nine more were identified in Romania, based on EAWs issued by the French authorities.

Over the past two years, at least sixty farms, agricultural storage facilities and enterprises have been burgled. The value of the stolen goods and the damage caused by the thefts is estimated at EUR 3 million. The thefts were not without risk, as certain products were highly flammable and posed a health hazard if not handled properly. The stolen goods were transported and stored by the network for onward sale via illegal channels in Romania.

Investigations coordinated by the investigative judge of the Interregional Jurisdiction (JIRS) of Rennes in France indicated that a Romanian-led organised crime group was behind the large-scale thefts. In November of last year, the JIRS contacted the French National Desk at Eurojust to arrange for cooperation with the Romanian authorities. Following a coordination meeting at the Agency, joint actions in both countries were organised this week.

In Romania, 17 places were searched, where cash in different currencies was seized, estimated to be worth EUR 200 000. Four vehicles and various quantities of liquid and solid agrochemical products were also seized.

The coordinated action this week was carried out by and at the request of the following authorities:

  • France: Investigative Judge JIRS Rennes; Gendarmerie Nationale – Section de Recherches Caen
  • Romania: Directorate for Investigating Organised Crime and Terrorism (DIICOT); National Police – Criminal Investigations Directorate

Large-scale fraud using trusted online seller accounts uncovered

Source: Eurojust

The criminals used phishing techniques to obtain login credentials from legitimate sellers on a well-known online commerce platform. After gaining access to the account, they changed the login details, locking the rightful users out of their accounts. The criminals then continued to post advertisements of fake goods on the seller account. Because customers trusted the seller accounts, they initially put orders in for over EUR 106 million. In the end, 556 customers completed their order and purchased goods that would never arrive, causing damages of over EUR 400 000.

When investigators identified the locations of the criminal group, Romanian and German authorities quickly began working together through a joint investigation team established by Eurojust. The cooperation led to a series of actions in December 2024, during which evidence was collected through house searches in Germany, Romania and Austria. Based on the evidence obtained, the authorities arrested four suspects in Romania and three in Germany. Preventative measures are in place for the four suspects in Romania, and two suspects in Germany remain in custody.

Following the actions in December, investigations into the group continued. Authorities discovered that three members of the criminal group had continued their criminal activities. The Romanian and German investigators quickly identified the individuals and prepared further action.

During an action day on 24 June, the three members were detained in Romania following a European Arrest Warrant issued by the German authorities. Eight house searches were also conducted where IT systems were seized containing more evidence. Investigations into the criminal group are ongoing.

The following authorities carried out the operation:

  • Romania: Prosecutor’s Office attached to the High Court of Cassation and Justice –Directorate for Investigating Organised Crime and Terrorism –Vâlcea Territorial Office; Service for Combating Organised Crime Vâlcea; Service for Combating Organised Crime Sibiu; Service for Special Actions Vâlcea; Service for Special Actions Sibiu
  • Germany: Bavarian Central Office for the Prosecution of Cybercrime; Criminal Police Department Nuremberg – K 52

WBCJ Project Organises the Regional Environmental Crime Conference in North Macedonia

Source: Eurojust

Environmental crime remains one of the most under-prioritised yet damaging threats in the Western Balkan region. Illegal logging, unregulated mining, hazardous waste trafficking, and other illicit environmental activities continue to endanger public health, biodiversity, and regional economies.

The conference brought together prosecutors, judges, law enforcement officials, customs authorities, and civil society experts from both the EU and the Western Balkans. Participants shared insights into successful cross-border investigations, discussed recent legislative developments, and explored best practices for coordinated action against environmental crime. Sessions involved case studies on waste trafficking investigations, as well as practical discussions on the roles of Eurojust and the WBCJ Project, Europol, CEPOL, ENPE and OLAF.

On the second day of the conference, a dedicated field visit to the Qafë Thanë–Kjafasan border station took place, offering participants a first-hand look at operational cross-border cooperation in action.

By convening key stakeholders from the Western Balkans and the EU, the conference facilitated collaboration, enabled the sharing of expertise and best practices, and strengthened our shared commitment to combating environmental crime through cross-border cooperation.

Expert workshop held in Nigeria to boost judicial cooperation with EU

Source: Eurojust

In a significant milestone in the fight against transnational organised crime, a high-level expert workshop was convened in Abuja, Nigeria, on 18 June 2025. The workshop brought together top officials from Eurojust, the Nigerian government, and EU Member States to discuss the judicial cooperation between partners. 

The expert workshop between Eurojust and Nigeria aims to tackle the complex challenges posed by transnational organised crime, particularly in areas such as fraud, cybercrime, and human trafficking, and terrorism. The impact of these crimes is felt in both the EU and Nigeria, with significant consequences for regional security, economic stability, and good governance, underscoring the need for enhanced cooperation and collaboration.

During the workshop, participants could join sessions on the role of Eurojust, judicial cooperation procedures in Nigeria, and challenges to judicial cooperation. The workshop also provided a platform for constructive dialogue and knowledge-sharing. By exploring ways to enhance collaboration, participants aimed to identify opportunities for more effective cooperation between Nigeria and EU Member States in the fight against organised crime.

The workshop is a key event in the implementation of the Working Arrangement, signed between Eurojust and the Nigeria’s Federal Ministry of Justice in November 2023. Nigeria is the first sub-Saharan African country to partner with Eurojust, and the working arrangement lays the foundation for structured and closer cooperation.

In Abuja, the Eurojust delegation, led by Vice-President José de la Mata, also participated in several high-level meetings, including with the Attorney General of the Federation and Minister of Justice, the EU and EU Member States Ambassadors and the United Nations Office on Drugs and Crime (UNODC).

Western Balkan General and Special Chief Prosecutors meet in Tirana for the Second Consultative Forum

Source: Eurojust

17 June 2025|

The second Regional Western Balkan Consultative Forum organised by the Western Balkans Criminal Justice Project in cooperation with the General Prosecution Office of Albania, took place on 17 June 2025 in Tirana. The Western Balkan General and Special Chief Prosecutors convened to discuss common experiences and challenges, and to highlight the importance of international cooperation in the fight against organised crime. 

The Consultative Forum urged for stronger regional collaboration and promoted direct exchanges among Western Balkan partners. Participants reaffirmed their shared objectives in combating crime and emphasised the supportive roles that Eurojust and the WBCJ Project can provide to authorities in the region.

Rapid surrender of high-profile murder suspect from Greece to Italy coordinated by Eurojust

Source: Eurojust

The suspect in a high-profile murder case can be surrendered from Greece to Italy, due to a rapid judicial support action coordinated by Eurojust. Close cooperation via the Agency ensured that a European Arrest Warrant (EAW) could be issued in time, in order to keep the suspect detained in Greece. The detained person is suspected of the murder of an infant girl in the Villa Doria Pamphili park in Rome a week ago.

Investigations indicated an American citizen as the alleged suspect of the murder, which led to public indignation in Italy. The body of the alleged mother of the young child was also found in the park last week, but the cause of her death has not yet been officially ascertained.

The Italian State Police, coordinated by the Public Prosecutor’s Office of Rome, managed to trace the suspect travelling to the Greek island of Skiathos last Thursday. In close cooperation with their Italian counterparts, the Greek police were able to apprehend him the following day.

The rapid issuance and timely execution of an EAW were essential to detain the American citizen. This was arranged through close and immediate cooperation between the Italian and Greek National Desks at the Agency, after the national authorities had requested their assistance.

The suspect is currently still in detention in Greece, as he did not consent to a surrender to Italy. The Council of the Court of Appeals of Larissa will decide in the coming days on the procedure regarding his surrender to Italy.

The investigations and actions on the ground were carried out at the request of and by the following authorities:

  • Italy: Public Prosecutor’s Office (PPO), Rome; State Police, Rome (Mobile Squad and Central Operations Service); SIRENE Bureau of Italy
  • Greece: PPO Court of Appeals, Larissa; PPO Court of First Instance, Volos; Police Department, Skiathos; SIRENE Bureau of Greece