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137 new news items in the last 24 hours
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A Romanian has been sentenced by a court in Belgium to a fine of 1.8 million euros for alcohol excise fraud.

Matei Gaginsky
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30 June 2026, 16:05
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The Correctional Court in Hasselt, Belgium, has sentenced a 69-year-old Romanian to a fine of 1.8 million euros in a case of alcohol excise fraud. The man, who lives in the United Kingdom and is serving a sentence in Spain, was involved in a network that evaded excise payments for hundreds of shipments of alcoholic beverages, totaling approximately 5.4 million liters of beer.


Belgian prosecutors requested a fine of 9 million euros, but the court decided on a lower penalty, considering it proportional to the offenses. The court also took into account the man's previous convictions for similar crimes, including a 30-month prison sentence and a fine of 32.7 million euros in 2021.


The trial took place in the absence of the defendant, who is incarcerated in Spain. This conviction is part of a series of investigations conducted by Belgian authorities to combat tax fraud in the trade of excise goods.

Sources

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EVZ.ro
Un român a primit o amendă de 1,8 milioane de euro
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Digi24
Român, amendat cu 1,8 milioane de euro în Belgia pentru fraudă la accizele pe alcool
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Mediafax
Un român a fost amendat cu 1,8 milioane de euro în Belgia pentru fraudă cu accize la alcool

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