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Fraud Assets in the Millions Seized
At the beginning of April 2022, a joint operation between Italian and Austrian authorities that was also supported by Eurojust dismantled a massive fraud scheme depriving Italian authorities of at least €440 million. Under the scheme, Italian companies were used to sell false tax credits, …
Published 4 years ago
News
New National Member for Austria at Eurojust
In April 2022, Mr Michael Schmid took up his position as National Member for Austria at Eurojust. Mr Schmid started his career as a prosecutor in Vienna, followed by positions as Seconded National Expert to Eurojust and as Assistant to the National Member at Eurojust. …
Published 4 years ago
News
Council Extends Security Mission in Ukraine
On 13 April 2022, the Council of the EU amended the mandate of the EU Advisory Mission for Civilian Security Sector Reform in Ukraine (EUAM Ukraine) - a non-executive civilian mission established on 22 July 2014 with the aim of supporting Ukraine in …
Published 4 years ago
News
EU Supports ICC in Investigation of International Crimes in Ukraine
On 25 April 2022 - for the first time in its history -, the Office of the Prosecutor of the International Criminal Court (ICC) signed an agreement to participate in a Joint Investigation Team (JIT). The respective JIT was set up on 25 March 2022 …
Published 4 years ago
News
Eurojust Casework on Corruption
On 5 May 2022, Eurojust published its first report presenting the key findings of its casework on corruption in the years 2016–2021. Based on 505 corruption cases registered at Eurojust during this period, the report identified legal and practical issues, proposed solutions, and suggested best …
Published 4 years ago
News
Commission Proposes EU Police Cooperation Code
On 8 December 2021, the European Commission published three legislative proposals introducing a “EU Police Cooperation Code.” The initiative is designed to enhance law enforcement cooperation across Member States and to give EU police officers more modern tools for information exchange.
Published 4 years, 1 month ago
News
Germany: Federal Court of Justice Confirms Use of Evidence in EncroChat Cases
On 2 March 2022, the Federal Court of Justice (Bundesgerichtshof) handed down the first supreme court decision in the EncroChat cases in Germany. The Court confirmed the use of evidence which was acquired by German law enforcement authorities from French counterparts. By secret interception measures, French authorities succeeded in 2020 in dismantling a supplier that offered encrypted mobile devices that were allegedly used by criminals.
Published 4 years, 1 month ago
News
EPPO’s First Annual Report
On 24 March 2022, the EPPO published its first annual report, which gives account of the office’s operational activities from 1 June to 31 December 2021. The report provides an overview of and statistical data on the operational activities of the central office in Luxembourg and all 22 participating Member States.
Published 4 years, 1 month ago
News
Operation LUDUS II Seizes More than 5 Million Fake Toys
On 24 March 2022, OLAF and Europol reported on the results of the second edition of operation “LUDUS”. For the first edition → eucrim 1/2021, 13. The operation targets the trafficking of fake toys and other goods. The operation was led by Spanish law …
Published 4 years, 1 month ago
News
Eurojust Helps Unveil Major Fraud Case with EU’s Agricultural Funds
On 23 February 2022, Eurojust reported on the results of a joint investigation team that involved Romanian and Italian prosecutors and OLAF. The investigations dismantled an organised crime group which defrauded the EU of at least €800,000 in the sector of agricultural funds. The case …
Published 4 years, 1 month ago