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International cooperation
… the EPPO and non-participating Member States (Denmark, Hungary, and Ireland) The EPPO Regulation contains specific … August 2023) (English) Office of the Prosecutor General of Hungary (English) Office of the Prosecutor General of Hungary (Hungarian) Cooperation between the EPPO and non-EU …
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 …
EPPO busts €25 million VAT fraud spread across eight countries: 17 arrests, including alleged ringleader
… in several countries, in a simultaneous probe in Czechia, Hungary, Italy, Luxembourg, Portugal, Poland, Slovakia and … National Crime Agency (Národná Kriminalna Agentúra) Hungary's Metropolitan Chief Public Prosecutor’s Office Hungary's National Tax and Customs Administration La …
Premises in Germany, the Netherlands, Slovakia, Bulgaria and Hungary searched in the framework of an EPPO investigation into cross-border VAT fraud
… in Germany, the Netherlands, Slovakia, Bulgaria and Hungary have been searched in the framework of an EPPO …
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 …
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 …