Hungarian Woman and Daughters Convicted for Millions in EU Fraud 🇭🇺

Background

A Hungarian woman and her two daughters have been convicted in a landmark case by the Nyíregyháza Court of Justice following an investigation by the Chief Public Prosecution Office of County Szabolcs-Szatmár-Bereg. The trio is accused of enriching their family fortune with hundreds of millions of forints through false EU applications.

Criminal Indictment

• The case was recommended to Hungarian law enforcement by the European Anti-Fraud Office (OLAF).
• The fraud, which violated EU law, constituted an infringement under EU-law fraud-against-the-EU and fraud prevention.

False Applications

• Details regarding the false applications submitted by the accused have not been disclosed at this time.
• The court found sufficient evidence to warrant a conviction against the three individuals, but the specifics of the case remain undisclosed.

Significance of the Indictment

• This successful indictment marks a significant step forward in the ongoing efforts to prevent fraud against the EU and uphold the rule of law.
• It is a reminder of the importance of transparency and integrity in the execution of EU funds and programs.

EU Anti-Fraud Office’s Role

• The EU Anti-Fraud Office remains committed to its mandate of ensuring the efficient and effective investigation and handling of suspected fraud cases across Europe.
• It coordinates with domestic authorities and EU agencies to develop and implement strategies to address emerging threats and strengthen Europe’s collective ability to combat fraud.