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Nieuws over witwassen, terrorismefinanciering en andere integriteitsrisico’s!

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 2024Italy: €114 000 in RRF funds seized in fraud investigation involving wholesale companyAt the request of the European Public Prosecutor’s Office (EPPO) in Rome (Italy), the Italian Financial Police (Guardia di Finanza) of Giulianova (Teramo) have executed a freezing order amounting to €114 000 against one company, active in the non-specialised wholesale trade of food and tobacco. It is suspected of fraud involving funds from the Recovery and Resilience Facility (RRF).