Alleged large-scale coin forger arrested in Kosovo due to Eurojust support – Eurojust
In a significant crackdown on counterfeiting, authorities in Kosovo have arrested an alleged large-scale coin forger, supported by Eurojust, the ...
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Tag: economic crime
Liechtenstein Gold Dealer Faces Trial in Washington – finews.com
A Liechtenstein gold dealer is set to face trial in Washington, D.C., following allegations of illegal trading practices. The case ...
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EU subsidy fraud ring worth €160 million uncovered in Czech Republic with 22 arrested – Euronews
A major EU subsidy fraud ring valued at €160 million has been dismantled in the Czech Republic, leading to the ...
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Netherlands: Leaders of international customs fraud ring involving biodiesel imports arrested – European Public Prosecutor’s Office
Dutch authorities, in coordination with the European Public Prosecutor's Office, have arrested key figures in an international customs fraud ring ...
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