Hungary

31 - 40 of about 49 results

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

|LAST UPDATE:26 June 2024|AVAILABLE IN ENGLISH

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 clarified in several...

Eurojust supports action against fuel tax fraud in Germany and 10 other countries

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...

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

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...

Simultaneous action against an organised crime group smuggling migrants from the Middle East to the EU(Infographic)

11 November 2020|AVAILABLE IN ENGLISH

Flags of Romania, Hungary, UK, Dubai, Albania, Greece, Spain, Germany, Netherlands and Italy. Plus logos of Europol and Eurojust

Joint investigation team leads to dismantling of one of Europe’s most active Albanian-speaking networks trafficking cocaine into Europe

17 September 2020|PRESS RELEASE

An unprecedented international operation involving judicial and law enforcement authorities in 10 countries has resulted in the complete takedown of the Albanian-speaking ‘KOMPANIA BELLO’ criminal group, one of the most active cocaine-trafficking networks in Europe.

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

01 July 2020|PRESS RELEASE

Hungary

|COUNTRY PAGE

The Hungarian Desk is headed by Anikó Orosz, who is the National Member for Hungary since August 2025. In 2024, the Hungarian Desk was involved in 336 new cases, 22 coordination meetings, and 16 joint investigation teams.

Eurojust action against criminal groups abusing corona crisis

08 April 2020|PRESS RELEASE

Criminals blowing up German ATMs arrested after joint action

11 December 2019|PRESS RELEASE

International migrant smuggling network dismantled

14 November 2019|PRESS RELEASE

Yesterday, the national authorities in Germany (Federal Police Department) and Romania (Directorate for Investigating Organised Crime and Terrorism and National Police) took part in a simultaneous action against an organised criminal group smuggling migrants from the Middle East.