Slovakia
21 - 30 of about 34 results
17 May 2021|PRESS RELEASE
Eurojust has supported an operation against large-scale VAT fraud, money laundering and forgery of documents, which have cost the Spanish tax authorities EUR 26 million in missed revenues. In record time, the Agency coordinated the judicial cooperation with Slovakia, Belgium and the Netherlands to...
10 May 2021|PRESS RELEASE
Five members of a Slovak organised crime group (OCG) have been sentenced in the United Kingdom for up to eight years in prison for the exploitation of fellow nationals in a case of modern slavery and money laundering. Between 2008 and 2017, the victims were forced to work under appalling...
Eurojust supports action by Czech Republic, Slovakia and Romania against steroid trafficking network
09 April 2021|PRESS RELEASE
With judicial support from Eurojust, authorities in the Czech Republic, Slovakia and Romania have taken action against an organised crime group (OCG) which was involved in the production, distribution and sale of steroids and other illegal hormonal substances. During an action day coordinated by...
16 March 2021|PRESS RELEASE
At the request of the Italian judicial authorities, Eurojust supported an action day involving Slovakia and Hungary to disrupt years of environmental crime and 130 million EUR worth of fraud with the sale of waste metal. Coordinated by the Agency, 15 suspects were arrested in Italy and Slovakia for...
|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...
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...
30 September 2020|PRESS RELEASE
On 28 September 2020, a coordination meeting between Slovak and Belgium judicial authorities in the criminal case of a Slovak citizen Jozef Chovanec took place in Brussels. The meeting was organized by Eurojust, the European Union Agency for Criminal Justice Cooperation.
01 July 2020|PRESS RELEASE
|COUNTRY PAGE
The Slovak Desk is headed by Branislav Boháčik, who is the National Member for the Slovak Republic since January 2025. In 2024, the Slovak Desk was involved in 193 new cases, 24 coordination meetings, and 16 joint investigation teams.
20 February 2020|PRESS RELEASE