A coordinated raid by the European Public Prosecutor’s Office (EPPO) in Athens (Greece), Madrid (Spain), Paris (France) and Sofia (Bulgaria) has dealt a significant blow to criminal networks flooding the EU market with goods fraudulently imported from China, while evading custom duties and VAT. 
Read More
Home » Investigation ‘Calypso’: EPPO strikes criminal networks flooding EU with fraudulent Chinese imports
Investigation ‘Calypso’: EPPO strikes criminal networks flooding EU with fraudulent Chinese imports
- EPPO
- door eppo.europa.eu
Related Posts
Germany: EPPO secures two additional arrests and seizures of €11 million in Water into Wine investigation
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) arrested two additional suspects and seized assets worth €11 million yesterday in an investigation into a… BronGermany: EPPO secures two additional arrests and seizures of €11 million in Water into Wine investigation
Czechia: Three individuals and three companies convicted of €5.5 million fraud involving nanobots research funds
- EPPO
- door eppo.europa.eu
Yesterday, the Regional Court in Prague (Czechia) convicted three individuals and three companies of a €5.5 million subsidy fraud involving nanobot research, as well as… BronCzechia: Three individuals and three companies convicted of €5.5 million fraud involving nanobots research funds
Lithuania: Searches and four detained in subsidy fraud investigation involving rural development funds
- EPPO
- door eppo.europa.eu
Ten searches were conducted yesterday and four individuals were detained in a criminal investigation led by the European Public Prosecutor’s Office (EPPO) in Lithuania, and… BronLithuania: Searches and four detained in subsidy fraud investigation involving rural development funds