I Finanzieri del Comando Provinciale di Perugia, su delega della Procura di Firenze, hanno dato esecuzione, nei giorni scorsi, ad un decreto di sequestro preventivo, per un valore di... Read more »
An international law enforcement operation involving 5 countries with the support of Europol and Eurojust has resulted in the arrest of 22 suspects belonging to an organised crime group... Read more »
The Hungarian National Tax and Customs Administration (NTCA) has dismantled an organised criminal group (OCG) suspected of facilitating VAT fraud and money laundering. The criminal activities caused more than... Read more »
Last week, the Hungarian National Tax and Customs Administration (Nemzeti Adó és Vámhivatal) unravelled a sophisticated tax evasion scheme which caused close to half a billion forints (€ 1.4... Read more »
Yesterday, from a coordination centre located at Eurojust, prosecution and law enforcement authorities from Austria, Belgium, Germany, Ireland, Italy, the Netherlands, Norway, Poland, Spain, Sweden, Switzerland and the UK,... Read more »