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

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

| 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

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

| 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

Slovak and Belgian authorities agree to cooperate in investigation of Chovanec case

| 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

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

| 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

Illegal sale of dangerous steroids in France halted; 24 arrests

| 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

Successful action against VAT fraud with mobile phones

| 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

Eurojust supports action against tax fraud in Hungary

| 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

Modern slavery case solved with Eurojust's support

| PRESS RELEASE
The Hague, 06 September 2019 Eurojust helped national authorities from Slovakia, the UK, Germany and the Netherlands to bring down a Slovak organised crime group (OCG) involved in cross-border trafficking in human beings (THB) for labour exploitation and large-scale money laundering. During the action day... read more

Coordination meeting organised by Eurojust to intensify cooperation in the investigation into the Kuciak case

| PRESS RELEASE
18 April 2018 Today in a coordination meeting organised by Eurojust, the Slovak prosecutors advanced their investigations into the murder of the Slovak journalist Ján Kuciak and his fiancée Martina Kušnírová in Slovakia in February 2018, thanks to the contribution of the Italian authorities. Eurojust... read more