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Eurojust supports action by Czech Republic, Slovakia and Romania against steroid trafficking network
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PRESS RELEASE
The criminal network was mainly comprised of Czech and Slovak nationals and was active in several countries. They coordinated their illegal activities from the Czech Republic and Slovakia, while the substances themselves were produced in Romania. The end products were repackaged in the Czech Republic... read more
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PRESS RELEASE
The suspects allegedly bought and sold waste metal since 2015, which is illegal according to EU legislation. They produced false certificates and invoices, pretending the waste was scrap metal, which is allowed for trade if declarations of conformity are provided. These declarations are necessary to... read more
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DOCUMENT
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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
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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
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PRESS RELEASE
The Slovak delegation was led by Ms. Viera Kováčiková, First Deputy Prosecutor General of the Slovak Republic. The Belgian judicial authorities were represented by the Prosecutor General in Mons, Mr. Ignacio de la Serna, who briefed the Slovak partners about the state of play of... read more
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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
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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
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PRESS RELEASE
23 October 2019 The Hungarian, German, Austrian, Slovakian and Latvian authorities, with the support of Eurojust and Europol, have this month undertaken a successful four-day operation against large-scale VAT fraud involving the sale of mobile telephones by an organised crime group (OCG) in Hungary. Hearings... read more
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PRESS RELEASE
21 October 2019 Authorities in Hungary, Slovakia, Poland, the United Kingdom and the United States of America, with the active assistance of Eurojust and Europol, have taken action against an elaborate tax fraud scam by a Hungarian-led, international organised criminal group (OCG). During two action... read more
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