Based on the indictment of the Chief Public Prosecution Office of County Szabolcs-Szatmár-Bereg, the Nyíregyháza Court of Justice has convicted a woman and her two daughters in first instance who had enriched their family fortune with hundreds of millions of forints by submitting false applications.
Home » Hungary: Successful indictment in criminal case based on an OLAF recommendation
Hungary: Successful indictment in criminal case based on an OLAF recommendation
Related Posts
Over 900.000 Counterfeit Razor Blades Seized in Joint Operation by OLAF and Spanish and Italian Authorities
The European Anti-Fraud Office has participated in a joint operation with the Spanish National Police, the Spanish Tax Agency Customs Surveillance and the Italian Guardia… BronOver 900.000 Counterfeit Razor Blades Seized in Joint Operation by OLAF and Spanish and Italian Authorities
OLAF joins forces with EU customs authorities to track down counterfeit items linked to the Paris Games and Euro 2024
The European Anti-fraud Office (OLAF) has joined forces with EU customs authorities to tackle a surge of counterfeit goods linked to the Euro 2024 Football… BronOLAF joins forces with EU customs authorities to track down counterfeit items linked to the Paris Games and Euro 2024
PIF Report 2023: progress in legislation and increased transparency
Today the European Commission adopted its 2023 Annual Report on the protection of the EU’s financial interests (‘PIF’ report). The report shows that the overall… BronPIF Report 2023: progress in legislation and increased transparency