A Masquerade Ball – EPPO uncovers EUR 200M in customs duties and VAT due
Import and Trade Remedies
NOVEMBER 30, 2023
The EPPO has the power to investigate, prosecute and bring to judgment crimes against the EU budget, such as fraud, corruption or serious cross border fraud. The supposed scheme involved importing high quantities of goods, such as textiles, shoes and small electronic items from China to EU countries using fake invoices.
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