Ga naar de inhoud
Home » 24 September 2024Spain: Five directors of two companies indicted for evading anti-dumping duties on steel sheetsThe European Public Prosecutor’s Office (EPPO) in Madrid (Spain) is seeking a sentence of more than eight years of imprisonment and fines of over €25 million in an indictment filed last week (17 September) against two companies and their five directors. They are suspected of evading the payment of anti-dumping duties on five import operations of steel sheets from China, in 2017 and 2018.

24 September 2024Spain: Five directors of two companies indicted for evading anti-dumping duties on steel sheetsThe European Public Prosecutor’s Office (EPPO) in Madrid (Spain) is seeking a sentence of more than eight years of imprisonment and fines of over €25 million in an indictment filed last week (17 September) against two companies and their five directors. They are suspected of evading the payment of anti-dumping duties on five import operations of steel sheets from China, in 2017 and 2018.

The European Public Prosecutor’s Office (EPPO) in Madrid (Spain) is seeking a sentence of more than eight years of imprisonment and fines of over €25 million in an indictment filed last week (17 September) against two companies and their five directors. They are suspected of evading the payment of anti-dumping duties on five import operations of steel sheets from China, in 2017 and 2018. Read More

Related Posts

Investigation Midas: Arrest, searches and seizures in Belgium, Czechia and Poland in probe into €10 million VAT fraud

On Wednesday, at the request of the European Public Prosecutor’s Office (EPPO) in Munich (Germany), one suspect was arrested in Czechia and several searches and… BronInvestigation Midas: Arrest, searches and seizures in Belgium, Czechia and Poland in probe into €10 million VAT fraud

“Greasy hands”: Ringleaders of international criminal network convicted for €15 million engine oil fraud

The European Public Prosecutor’s Office (EPPO) in Turin (Italy) has secured convictions against 13 defendants, including three ringleaders, in the ‘Greasy Hands’ investigation. The defendants… Bron“Greasy hands”: Ringleaders of international criminal network convicted for €15 million engine oil fraud

Investigation ‘Vortex’: EPPO targets €100 million VAT carousel fraud linked to luxury cars sales across Europe

The European Public Prosecutor’s Office (EPPO) in Frankfurt (Germany) and Milan (Italy) has dealt a major setback to networks operating cross-border VAT fraud schemes linked… BronInvestigation ‘Vortex’: EPPO targets €100 million VAT carousel fraud linked to luxury cars sales across Europe