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  • News
  • 9 Απρίλιος 2021

EPPO signs working arrangement with the Office of the Prosecutor General of Hungary

… 9 Απρίλιος 2021 European Chief Prosecutor Laura Kövesi and Hungary’s Prosecutor General Péter Polt have signed a working … the EPPO and the Office of the Prosecutor General of Hungary. Currently, 22 EU Member States participate in the … the European Public Prosecutor’s office (EPPO). Hungary is one of the EU Member States that decided not to …
  • News
  • 14 Ιούνιος 2023

Investigation Huracán: VAT fraud involving 10 000 cars uncovered

… police investigators in seven countries (Belgium, Germany, Hungary, Italy, the Netherlands, Portugal and Spain) are … cars to missing traders outside Germany, namely Italy and Hungary. The price of the car was then slightly above the net … Affairs, Central Bureau for Criminal Investigations, Hungary  Chief Prosecution Office of the Capital, Hungary  …
  • News
  • 4 Μάρτιος 2026

Investigation Emily: EPPO strikes against criminal network behind multimillion VAT fraud involving sales of luxury cars

… countries (Austria, Bulgaria, Croatia, Czechia, Germany, Hungary, Italy, Poland, Slovakia). Over 1100 tax and police … in reality strawmen from other EU countries like Bulgaria, Hungary and Poland.  Estimated damage only the tip of the … Monopoli di Bolzano) National authorities from Bulgaria, Hungary, Poland, Slovakia Διαδώστε αυτή τη σελίδα …
  • Page
  • 22 Αύγουστος 2019

Members

… EU Member States Out of all EU Member States, so far, Hungary decided not to join the EPPO. Denmark and Ireland … arrangement with the Office of the Prosecutor General of Hungary entered into force on 6 April 2021 and a working …
  • FAQ
  • 20 Δεκέμβριος 2022

Do all EU countries participate in the EPPO?

… General Questions and answers Denmark, Hungary, and Ireland are not participating in the EPPO, as … will cooperate with them. The working arrangement with Hungary was signed in April 2021, and the working arrangement …