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Europe Daily Bulletin No. 12353

22 October 2019
Contents Publication in full By article 18 / 21
NEWS BRIEFS / Justice
A large network of tax fraud and evasion dismantled in Hungary

21/10/2019 (Agence Europe)Eurojust announced on Monday 21 October the dismantling of an international organized criminal group involved in a major tax fraud and evasion operation in Hungary. Seven persons, including the main suspect, were arrested in cooperation with the Hungarian, Slovak, Polish, British and American authorities, as well as with the assistance of Eurojust and Europol. The main suspect is accused of creating shell companies that have provided false invoices to other...

Contents

SECTORAL POLICIES
INSTITUTIONAL
ECONOMY - FINANCE - BUSINESS
SOCIAL AFFAIRS
EXTERNAL ACTION
NEWS BRIEFS
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