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European Union
Criminal proceedings against Ömer Altun and Others (C-359/16)
Consideration of the question referred
50

Criminal proceedings against Ömer Altun and Others (C-359/16)

Judgment of 6 Feb 2018law://eu/cjeu/2016/c-359-16/para_50@2026-11-10

50In particular, findings of fraud are to be based on a consistent body of evidence that satisfies both an objective and a subjective factor.

Source: EUR-Lex, © European Union, 1998-2026. Reuse authorised under Decision 2011/833/EU.

Key facts

Court: Court of Justice · Grand Chamber
Case: C-359/16 · ECLI:EU:C:2018:63
Decided: 6 Feb 2018
Procedure: Preliminary reference · referred by the Hof van Cassatie (Court of Cassation, Belgium)
Rapporteur: E. Regan
Advocate General: H. Saugmandsgaard Øe
Bench: 13 judges
K. Lenaerts, A. Tizzano, R. Silva de Lapuerta, M. Ilešič, J.L. da Cruz Vilaça, A. Rosas, C. Vajda, C. Toader, M. Safjan, D. Šváby, M. Berger, A. Prechal, E. Regan
Language: Dutch
Official: CURIA · EUR-Lex 62016CJ0359

Topics

Freedom of movement for workers Social security

History · 1 version

6 Feb 2018Reading

Connections

Interprets 1: Regulation (EEC) No 1408/71 of the Council of 14 June 1971 on the application of social security schemes to employed persons and their families moving within the Community
Cited by 19: AFMB Ltd and Others v Raad van bestuur van de Sociale verzekeringsbank (C-610/18); Skatteministeriet v T Danmark and Y Denmark Aps (C-116/16, C-117/16); T.B. and Others v T. S.A. and Others (C-422/23); PV v European Commission (T-78/21); PV v European Commission (T-89/20); Viviane Van Oosterwijck v European Commission (T-622/22); Zakład Ubezpieczeń Społecznych Oddział w Toruniu v TE (C-422/22); OP v European Parliament (T-143/22); Criminal proceedings against FU and Others (C-410/21); European Commission and Council of the European Union v VW and Others (C-116/21 P); Liam Jenkinson v Council of the European Union and Others (T-602/15 R); Marvin M. v Kreis Heinsberg (C-112/19)2 provisions; Criminal proceedings against Bouygues travaux publics and Others (C-17/19)2 provisions; Caisse de retraite du personnel navigant professionnel de l'aéronautique civile (CRPNPAC) v Vueling Airlines SA v Vueling Airlines SA and Jean-Luc Poignant (C-370/17, C-37/18)2 provisions; HK v European Commission (C-460/18 P); Staatssecretaris van Veiligheid en Justitie v Y.Z. and Others (C-557/17); N Luxembourg 1 and Others v Skatteministeriet (C-115/16, C-118/16, C-119/16, C-299/16); Salzburger Gebietskrankenkasse and Bundesminister für Arbeit, Soziales und Konsumentenschutz v Alpenrind GmbH and Others (C-527/16); European Commission v Kingdom of Belgium (C-356/15)
Cites 18: Treaty on the Functioning of the European Union (consolidated 2016); Treaty on European Union (consolidated 2016); Regulation (EEC) No 1408/71 of the Council of 14 June 1971 on the application of social security schemes to employed persons and their families moving within the Community; Regulation (EC) No 883/2004 of the European Parliament and of the Council of 29 April 2004 on the coordination of social security systems (Text with relevance for the EEA and for Switzerland); Nils-Johannes Kratzer v R+V Allgemeine Versicherung AG (C-423/15); A-Rosa Flussschiff GmbH v Union de recouvrement des cotisations de sécurité sociale et d’allocations familiales d’Alsace (Urssaf), venant aux droits de l’Urssaf du Bas-Rhin and Sozialversicherungsanstalt des Kantons Graubünden (C-620/15); Edward Cussens and Others v T. G. Brosman (C-251/16); Cadbury Schweppes plc and Cadbury Schweppes Overseas Ltd v Commissioners of Inland Revenue (C-196/04); Regulation (EC) No 987/2009 of the European Parliament and of the Council of 16 September 2009 laying down the procedure for implementing Regulation (EC) No 883/2004 on the coordination of social security systems (Text with relevance for the EEA and for Switzerland); Hans Markus Kofoed v Skatteministeriet (C-321/05); Barry Banks and Others v Theatre royal de la Monnaie (C-178/97); Regulation (EEC) No 574/72 of the Council of 21 March 1972 fixing the procedure for implementing Regulation (EEC) No 1408/71 on the application of social security schemes to employed persons and their families moving within the Community; Fitzwilliam Executive Search Ltd v Bestuur van het Landelijk instituut sociale verzekeringen (C-202/97); Format Urządzenia i Montaże Przemysłowe sp. z o.o. v Zakład Ubezpieczeń Społecznych (C-115/11); European Commission v Republic of Malta (C-12/14); Rijksdienst voor Sociale Zekerheid v Herbosch Kiere NV (C-2/05); Brennet AG v Vittorio Paletta (C-206/94); Halifax plc, Leeds Permanent Development Services Ltd and County Wide Property Investments Ltd v Commissioners of Customs & Excise (C-255/02)