Hungary

11 - 20 of about 45 results

29 August 2022|PRESS RELEASE
Authorities in Hungary, Austria, the Czech Republic and Poland have dismantled a criminal network involved in a large-scale VAT fraud concerning tobacco smuggling. The estimated damage caused by the tax evasion to the European Union budget amounts to over EUR 8 750 000.
08 July 2022|PRESS RELEASE
Eurojust has assisted authorities in the Czech Republic, Belgium, Poland, Germany and Hungary in dismantling an organised crime group (OCG) that was involved in migrant smuggling. During an action, nine suspects were arrested and nine locations were searched. Eurojust provided financial support and...
22 June 2022|PRESS RELEASE
Supported by Eurojust, authorities in Lithuania, Hungary, Slovakia and Latvia have undertaken a successful operation against large-scale VAT fraud involving the sale of used cars from the United States. The managers of five companies who allegedly acted together may have avoided paying at least EUR...
27 April 2022|PRESS RELEASE
Eurojust is assisting authorities in Germany, Italy and Hungary with a series of searches to counter the use of faulty emission devices in engines, used in cars of a Japanese producer. The devices were allegedly fitted in the Italian-built diesel engines of large numbers of cars, giving the...
07 April 2022|PRESS RELEASE
Judicial and law enforcement authorities in Romania, Hungary and Germany have dismantled a criminal network that recruited vulnerable victims, transported them abroad and forced them into street begging. During a joint action day supported by Eurojust and Europol, four suspects were arrested, and...
23 March 2022|PRESS RELEASE
With overnight support from Eurojust, the alleged suspect of the murder of the well-known Argentinian rugby player, Federico Martin Aramburu, was arrested early this morning in Hungary. The Agency enabled the rapid execution of a European Arrest Warrant (EAW), before the end of the legal preventive...
02 March 2022|AVAILABLE IN ENGLISH
03 November 2021|PRESS RELEASE
Eurojust has supported the Dutch and Hungarian authorities in dismantling a people smuggling network. During an action day, the Dutch authorities arrested two suspects, who organised the transfer of irregular Syrian migrants from the Hungarian-Serbian border into the European Union. The suspects...
27 October 2021|AVAILABLE IN ENGLISH
Working within a JIT significantly facilitated cross-border police and judicial cooperation but could not fully overcome certain legal and operational challenges: difficulties with gathering evidence to meet national legal criteria of an OCG, to be able to prosecute for organised crime; absence of a...
08 July 2021|PRESS RELEASE
Eurojust has coordinated a follow-up action against a Romanian criminal network involved in extensive online fraud against users of popular consumer sites such as Amazon and eBay. During an action day, the Romanian and Greek authorities arrested eight members of an organised crime group (OCG). The...