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Economic crimes

41 - 42 of about 42 results

14 January 2021|PRESS RELEASE
A major tax swindle involving sales of fuels has been brought to an end by the German authorities, with international judicial support in 11 European countries coordinated by Eurojust. During an action day, two suspects were arrested in Austria and Poland, allegedly the leaders of a criminal network...
30 November 2020|PRESS RELEASE
With the support of Eurojust, the Hungarian authorities have dismantled an organised crime group (OCG) engaging in large-scale VAT fraud. The operation was also supported by the law enforcement authorities of Austria, the Czech Republic and the Slovak Republic. During a joint action day, seven...