Eight arrested for sexual exploitation in Belgium and Hungary

Source: Europol

The action day in mid-February led to the arrests of eight suspects in Belgium and Hungary. Officers in Belgium arrested four Belgian, one French and one Hungarian, while officers in Hungary arrested one Belgian and one Hungarian national. During the raids, authorities seized 16 high-end vehicles, luxury goods including jewellery and luxury watches, digital equipment, and mobile phones, as well…

53 members of a criminal organisation arrested for sports corruption in Spain

Source: Europol

According to Spanish authorities, the criminal network fixed football, tennis and table tennis matches in more than 20 countries, including Romania, Bulgaria, Ukraine, Russia and Bolivia. The suspects sold their personal data and betting platform account details to the criminal network. With this information, the kingpins of the organisation would bet massively on predetermined results, defrauding betting houses and obtaining…

Eurojust supports an EPPO-led operation against carousel VAT fraud for the first time

Source: Eurojust

During the searches, law enforcement seized vast quantities of smartphones, worth more than EUR 15.3 million, as well as a yacht, worth EUR 3 million, and EUR 1.2 million in cash and cryptocurrency. Several luxury cars, jewellery, luxury watches and 2.5 kg of gold were also found.

The suspects are being investigated for large-scale cross-border Missing Trader Intra-Community (MTIC) fraud involving the trade of electronic goods and protective face masks through companies based in several European countries. MTIC fraud is the theft of value-added tax (VAT) from a government by organised crime groups. The perpetrators are believed to have defrauded up to EUR 195 million through several criminal schemes. Most of the VAT damage was caused in Sweden, where the missing trader companies were based.

Eurojust supported two investigations targeting the same crimes, one led by the EPPO and a second one led by the Swedish authorities. The EPPO investigation targeted the two managers and shareholders of a German distributor company that was acting as an in/out buffer/conduit company in the fraud chain. It purchased and sold mobile phones to other companies in several countries, which were then sold to the Swedish missing trader companies. Eurojust was instrumental in identifying ongoing linked investigations in Sweden, targeting the individual behind the Swedish missing trader companies.

The case was opened at Eurojust in 2021 at the request of the German European Delegated Prosecutor. Eurojust facilitated the cooperation between the EPPO and Sweden, Denmark, Hungary and Poland – all EU Member States that do not participate in the EPPO – and the United Kingdom. Eurojust can support cross-border cooperation in EPPO cases that involve countries that do not participate in the EPPO. The Agency also facilitated cooperation between Sweden and Malta.

The Agency hosted seven coordination meetings to facilitate judicial cooperation between the EPPO and the national authorities involved in the case. Eurojust facilitated the exchange of information and the execution of several European Investigation Orders and European Arrest Warrants.

During the action day, a coordination centre was set up at the EPPO premises in Luxembourg, for the first time jointly with Eurojust. The Eurojust coordination centre focused in particular on coordinating the execution of the Swedish measures in Malta.

In the run-up to the action day, Europol provided analytical support to the partners in this investigation. Furthermore, Europol supported the action day by providing over 100 secure communication channels (VCP – Virtual Command Post), and by deploying a specialist with a mobile office to the operational command centre at EPPO’s headquarters in Luxembourg.

Eurojust and the EPPO signed a Working Arrangement in February of 2021 to facilitate cooperation between the Agency and the EPPO.

The following authorities took part in this investigation:

  • Germany: German Tax Investigation Offices in Berlin, Bielefeld, Cottbus, Münster and Nuremberg; Police Headquarters from Nordhessen and Brandenburg; State Criminal Police Offices from Brandenburg and Berlin;
  • Malta: Malta Police Force – Financial Crimes Investigation Department and International Relations Unit;
  • Poland: Circuit Prosecutor’s Office in Warszawa and Zamość; Police Headquarters in Warszawa and Zamość;
  • Sweden: Swedish Economic Crime Authority.

Agreement to extend the joint investigation team into alleged core international crimes in Ukraine for two years

Source: Eurojust

Just three weeks after the start of the full-scale invasion of Ukraine, Eurojust supported the establishment of a JIT set up on 25 March 2022 by Lithuania, Poland and Ukraine. On 30 May 2022, Estonia, Latvia and Slovakia became members, followed by Romania on 13 October 2022. On 3 March 2023, the JIT’s seven national authorities signed a Memorandum of Understanding with the United States Department of Justice.

The Office of the Prosecutor of the International Criminal Court (ICC) and Europol have been participants in the JIT since April 2022 and October 2023, respectively.

Two years on

A timeline of Eurojust’s response to the war in Ukraine

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A joint investigation team is one of the most advanced tools used in international cooperation in criminal matters, comprising a legal agreement between competent authorities of two or more States for the purpose of carrying out criminal investigations. The aim of the JIT on alleged core international crimes committed in Ukraine is to facilitate investigations and prosecutions in the States concerned, as well as those that may be taken forward to the ICC.

During the coordination meeting, participants discussed the outcomes of the JIT work so far and the priorities for the next two years.

Eurojust provides legal, analytical, logistical and financial support to the JIT. Since March 2022, the Agency has hosted 22 coordination meetings involving JIT members and other national authorities that are investigating alleged core international crimes committed in Ukraine.

The JIT is also supported by the Core International Crimes Evidence Database (CICED), and the International Centre for the Prosecution of the Crime of Aggression against Ukraine (ICPA), hosted by Eurojust. For more information on the various actions taken by Eurojust since the outbreak of the war in Ukraine, please consult our dedicated webpage, which includes a Q&A with answers to the most common questions and recordings of press conferences and other related events.

United for Justice conference

The United for Justice Conference, which took place on 29 February in Kyiv, brought together a large number of stakeholders involved in the efforts to ensure accountability for core international crimes allegedly committed in Ukraine. Organised by the Ukrainian authorities, the event focused on cultural heritage. Ukraine’s Prosecutor General, Andriy Kostin, opened the event with a keynote address. Speakers included the Minister of Justice of Poland, the Prosecutors General of Lithuania and Romania, and Eurojust President, Mr Ladislav Hamran.

Further information:

Europol supports EPPO investigation into EUR 195 million VAT fraud scheme

Source: Europol

Over 180 searches were carried out simultaneously in Albania, Austria, Cyprus, Croatia, Czechia, Estonia, Germany, Hungary, Italy, Malta, the Netherlands, Poland, Portugal, Slovakia, Slovenia, Sweden and the United Kingdom.  Over 680 tax and police investigators supported the investigative measures. During the searches, law enforcement seized vast quantities of smartphones, worth more than EUR 15.3 million, as well as a yacht, worth…

Full-scale action against money laundering network via Lithuanian financial institution for over EUR 2 billion

Source: Europol

A third main suspect, leading another organised crime group (OCG), was arrested in the same operation for defrauding the Italian authorities of EUR 15 million in public funds. These funds were laundered via the same web of myriad enterprises, centred around the financial institution in Lithuania.During an action day on 27 February, around 250 judicial representatives and law enforcement officers…

Full-scale action against EUR 2 billion money laundering network via Lithuanian financial institution

Source: Eurojust

During an action day on 27 February, around 250 judicial representatives and law enforcement officers were active on the ground. In total 18 persons have been arrested, including the three main suspects. In total 55 places were searched and over EUR 11.5 million in assets and bank accounts have been frozen. Eurojust and Europol played pivotal roles in facilitating and coordinating the international activities.

The financial institution offered money laundering as a service to thousands of criminals across the EU, by making fictitious financial transactions via the web of enterprises, which were run by strawmen. It advertised its alleged consultancy services online and was set up in Lithuania in 2016 by an Italian-based OCG.

The financial institution was led by the two main suspects, who resided in Lithuania and Latvia. The OCG laundered the proceedings of a range of criminal activities, including tax evasion, cyber fraud, fake bankruptcy and organised crime such as drug trafficking. Part of the proceeds were injected into the Latvian and Lithuanian economies via the purchase of real estate and luxury vehicles.

The laundered money included the EUR 15 million from unlawfully obtained so-called building bonuses, provided by the Italian national authorities. These bonuses were given for renovation and insulation works and other energy-saving measures of existing buildings. In reality, no repairs took place, the applicants were not the owners or the buildings did not even exist. The main perpetrator of this fraud was a practising tax consultant, who arranged the awarding of bonuses for 72 other individuals who were aware of the abuse.

Investigations into the OCG were initiated in 2021 by the Public Prosecutor’s Offices of Naples and Lecce in Italy, involving their counterparts in Latvia and Lithuania in 2022 via Eurojust.

In 2022, the financial and judicial authorities in Lithuania already closed down the electronic payment institution. Its banking licence was revoked and bankruptcy procedures were started for non-compliance with money laundering prevention regulations. A rapid reaction of Latvian and Lithuanian authorities to reports on suspicious transactions led to the identification and freezing of millions in funds, real estate properties and luxury vehicles, which now can be confiscated.

During the same year, Eurojust supported the setting up and funding of a joint investigation team between all national authorities involved. Eurojust also set up a coordination centre to support the simultaneous actions in the three countries.

urthermore, Eurojust organised eight coordination meetings to prepare for the simultaneous actions of the Italian, Latvian and Lithuanian authorities. These preparations also prevented potential conflicts of jurisdiction. Eurojust has also already facilitated the restitution to Italy of over EUR 3 million of the illegally obtained public funds, which have been frozen by the Lithuanian authorities.

Europol has been supporting the case since January 2022, working closely with the national investigators to uncover the magnitude and complexity of the activities carried out by the OCG. During the action day, two Europol experts were deployed to Latvia to support the authorities with their investigative measures. A third Europol specialist was deployed to the coordination centre at Eurojust, with an analyst on hand at Europol’s headquarters to handle the contributions shared via Europol’s secure communication channels.

The operations against the OCG are the result of long-term intensive cooperation across Europe of the three countries involved. Eurojust Vice-President and National Member for Lithuania, Ms Margarita Šniutytė-Daugėlienė, acting National Member for Italy, Mr Aldo Ingangi, and National Member for Latvia, Ms Dagmāra Skudra, jointly stated: This collaboration really shows the importance of a well-coordinated and prepared approach across Europe. It is a clear example of the role Eurojust plays in transnational judicial cooperation and shows criminal networks, such as the one we tackled, that we know no borders either. We will continue to work closely together to get justice done and take on fraud involving public funds.

The actions in the three countries were carried out at the request of and by the following authorities:

  • Italy: Public Prosecutor’s Offices of Naples and Lecce; Guardia di Finanza of Naples and Lecce
  • Latvia: Prosecutor General’s Office, Rīga Judicial Region Prosecution Office; 1st Unit of the Economic Crime Enforcement Department of the Central Criminal Police Department of the State Police
  • Lithuania: Vilnius Regional Public Prosecutor’s Office; Vilnius County Police Headquarters

Their Majesties the King and Queen of the Belgians visit Europol

Source: Europol

Their Majesties the King and Queen of the Belgians have visited Europol today in The Hague, the Netherlands, where they heard about the Agency’s work in helping EU Member States fight serious and organised crime across Europe.Europol’s Executive Director Catherine De Bolle welcomed their Majesties, who were accompanied by the Belgian Minister of the Interior Annelies Verlinden.Their Majesties and the…

Five High Value Targets arrested as one of the largest networks smuggling migrants across the English Channel halted

Source: Europol

The action day on 21 February led to:19 arrests in Germany (7 under Belgian judicial order and 12 under French judicial order)5 High Value Targets (the leader and the main organisers) arrested28 locations (19 houses and 9 storage places) searched in GermanySeizures include: 24 inflatable boats, 175 life vests, 81 flotation devices for children, 60 air pumps, 13 outboard mounts,…

Five High Value Targets arrested as one of the largest networks smuggling migrants across the English Channels halted

Source: Europol

The action day on 21 February led to:19 arrests in Germany (7 under Belgian judicial order and 12 under French judicial order)5 High Value Targets (the leader and the main organisers) arrested28 locations (19 houses and 9 storage places) searched in GermanySeizures include: 24 inflatable boats, 175 life vests, 81 flotation devices for children, 60 air pumps, 13 outboard mounts,…