German and Slovenian authorities, with the support of Eurojust, conducted a coordinated action today against the illegal trafficking and posting of foreign building labourers and tax evasion. During the action day, the three main suspects were arrested in Germany. Their I illegal activities deprived the German tax authorities of approximately EUR 12 million.Read More
Home » Assistance to Germany and Slovenia in operation against illegal labour and tax evasion: three arrests
Assistance to Germany and Slovenia in operation against illegal labour and tax evasion: three arrests
Related Posts
New National Member for Hungary Dr. Anikó Orosz starts work at Eurojust
Prosecutor Ms Anikó Orosz has started her mandate at Eurojust as the new National Member for Hungary. She has been a member of the Hungarian… BronNew National Member for Hungary Dr. Anikó Orosz starts work at Eurojust
New operation against criminal network smuggling Syrian migrants to Germany: five arrests
Eurojust has supported the German and Dutch authorities in a coordinated action against an organised crime group (OCG) smuggling mainly Syrian migrants to Germany. In… BronNew operation against criminal network smuggling Syrian migrants to Germany: five arrests
Action against ATM fraud in Romania and UK stopped by joint investigation team with Eurojust assistance
Authorities in Romania and the United Kingdom have taken concerted action to block criminals who illegally withdrew cash from automated teller machines (ATMs) on a… BronAction against ATM fraud in Romania and UK stopped by joint investigation team with Eurojust assistance