Overview

• A Policía Nacional unit arrested the Hungarian fugitive at his car in Pilar de la Horadada on July 11 under a European Arrest Warrant issued May 30.
• He is charged with 15 counts of fraud and document falsification for running a transport firm that allegedly diverted and sold high-value shipments.
• Investigators attribute approximately €1.2 million in losses to his logistics fraud scheme targeting European Union financial interests.
• Europol added him to its Most Wanted list to intensify cross-border law enforcement cooperation.
• The capture concludes a three-month surveillance operation spanning Murcia and Alicante, including tailing his high-end vehicle to Alicante airport.