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1 - 10 of about 16 results

Czech Republic

COUNTRY PAGE
The Czech Desk is headed by Lukáš Starý, who is the National Member for the Czech Republic since February 2011. In 2019, the Czech Desk was involved in 244 new cases, 34 coordination meetings, 3 coordination centres and 30 joint investigation teams.
read more

Contract killer sentenced to life imprisonment in Hungary with Eurojust’s support

04/03/2021 | PRESS RELEASE
The convicted person was arrested in Prague in March 2019 with the help of Eurojust in a coordinated action from the Hungarian and Czech police authorities. The suspect had been travelling from country to country, using disguises and false identity documents. Eurojust assisted in providing... read more relevance: 1

Updated Questionnaire and Compilation on the Requirements for Issuing and Executing Judicial Authorities in EAW Proceedings pursuant to the CJEU’s Case-Law

19/02/2021 | DOCUMENT
read more relevance: 1

Major VAT scam with memory cards halted in the Netherlands

11/02/2021 | PRESS RELEASE
The traders had organised a complex scheme to avoid VAT payments by using a web company that offered mobile phones, tablet computers and accessories for sale through regular channels, paying taxes. This company, however, had a low turnover and therefore paid a comparatively small amount... read more relevance: 1

Updated Questionnaire and Compilation on the Requirements for Issuing and Executing Judicial Authorities in EAW Proceedings pursuant to the CJEU’s Case-Law

19/02/2021 | PUBLICATION
The Court of Justice of the European Union (CJEU) interpreted in its case-law the notion of ‘issuing judicial authority’ under Article 6(1) of the Framework Decision on the European Arrest Warrant and the surrender procedures between the Member States (EAW FD). In 2019, the CJEU... read more relevance: 1

Large-scale VAT fraud with fictitious export of perfumes halted in Hungary

30/11/2020 | PRESS RELEASE
The criminals had established a scheme that allowed them to avoid paying value added tax to the Hungarian state, which missed out on approximately EUR 8.5 million. The group had been operating a multi-level company network across Hungary, Austria, Czech Republic and Slovakia since 2017... read more relevance: 1

New major crackdown on one of the biggest online piracy groups in the world: international coordination led by Eurojust

26/08/2020 | PRESS RELEASE
The Hague, 26 August 2020 An alleged criminal network of copyright infringing hackers, mainly responsible for pirating movies and hosting illegal digital contents worldwide, was dismantled yesterday in a coordinated action between US authorities and their counterparts in 18 countries around the world, with Eurojust... read more relevance: 1

Large-scale tax fraud in Italy dismantled with Eurojust support

17/07/2020 | PRESS RELEASE
The Hague, 17 July 2020 Eurojust supported the Italian national authorities in cracking down on an organised crime group involved in large-scale tax fraud concerning diesel fuel and other financial crimes. 7 people were arrested in Italy and several assets were seized. The estimated damage... read more relevance: 1

VAT-fraud with sale of sugar and cooking oil in Hungary unravelled

01/07/2020 | PRESS RELEASE
International coordination led by Eurojust The Hague, 1 July 2020 In an operation in Hungary, Austria, the Czech Republic, Slovakia and Serbia, coordinated by Eurojust and supported by Europol, Hungarian authorities have arrested two leaders of an organised crime group responsible for massive VAT fraud... read more relevance: 1

Eurojust action against criminal groups abusing corona crisis

08/04/2020 | PRESS RELEASE
The Hague, 8 April 2020 Eurojust has taken action in various cases of online fraud and computer hacking by criminal organisations abusing the current COVID 19-crisis. At the request of, for instance, Germany, France and the Czech Republic, cross-border investigations are actively supported, regarding fake... read more relevance: 1

Illegal sale of dangerous steroids in France halted; 24 arrests

20/02/2020 | PRESS RELEASE
With the support of Eurojust, authorities in France, Slovakia, Poland and Ukraine have dismantled a criminal network, which sold large quantities of illegal and dangerous anabolic steroids, mainly on the French market. During an action day, 24 suspects have been arrested in Slovakia, including the... read more relevance: 1

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