search icon
search icon
Flag Arrow Down
Română
Română
Magyar
Magyar
English
English
Français
Français
Deutsch
Deutsch
Italiano
Italiano
Español
Español
Русский
Русский
日本語
日本語
中国人
中国人

Change Language

arrow down
  • Română
    Română
  • Magyar
    Magyar
  • English
    English
  • Français
    Français
  • Deutsch
    Deutsch
  • Italiano
    Italiano
  • Español
    Español
  • Русский
    Русский
  • 日本語
    日本語
  • 中国人
    中国人
Sections
  • News
  • Exclusive
  • INSCOP Surveys
  • Podcast
  • Diaspora
  • Republic of Moldova
  • Politics
  • Economy
  • Current Affairs
  • International
  • Sport
  • Health
  • Education
  • IT&C knowledge
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
About Us
Contact
Privacy policy
Terms and conditions
Quickly scroll through news digests and see how they are covered in different publications!
  • News
  • Exclusive
    • INSCOP Surveys
    • Podcast
    • Diaspora
    • Republic of Moldova
    • Politics
    • Economy
    • Current Affairs
    • International
    • Sport
    • Health
    • Education
    • IT&C knowledge
    • Arts & Lifestyle
    • Opinions
    • Elections 2025
    • Environment
  1. Home
  2. Economy
67 new news items in the last 24 hours
2 October 14:43

Laura Codruța Kovesi warned about the Chinese criminal networks that commit customs fraud and VAT fraud in the European Union.

Sanziana Georgescu
whatsapp
facebook
linkedin
x
copy-link copy-link
main event image
Economy
sursa foto: shutterstock.com
At a press conference in Piraeus, Kovesi highlighted the impact of Chinese criminal organizations on the European Union, emphasizing customs fraud and VAT fraud on an industrial scale. In the context of a large investigation, she announced the arrest of six individuals, including customs officers, as part of 'Operation Calypso', which led to the confiscation of 2,435 containers. Kovesi estimated losses of 350 million euros in customs duties and 450 million euros in uncollected VAT, highlighting corruption as a global phenomenon that facilitates these illegal activities.

Sources

sursa imagine
Hot News
Laura Codruța Kovesi avertizează că Europa este invadată de rețele infracționale chineze care operează la „scară industrială”
sursa imagine
Ziare.com
Avertismentul Laurei Codruța Kovesi: Rețelele infracționale chineze invadează UE și comit fraude la scară "industrială"
sursa imagine
Spotmedia
Kovesi: Uniunea Europeană e invadată de rețelele infracționale chineze
sursa imagine
G4Media
Uniunea Europeană este invadată de reţelele infracţionale chinezeşti, atenţionează şefa Parchetului European / Laura Codruţa Kovesi: Organizaţiile infracţionale au adus frauda cu TVA şi frauda vamală la o scară industrială

ȘTIRI PE ACELEAȘI SUBIECTE

event image
Current Affairs
Laura Codruța Kövesi draws attention to the delays of the Romanian authorities in customs fraud and VAT investigations in the Port of Constanța.
event image
International
Seven suspects have been arrested as part of a European investigation into VAT fraud involving electronic products, with estimated losses of 48 million euros.
event image
International
The EU proposes strengthening cooperation between EPPO, OLAF, and member states to combat VAT fraud.
event image
International
VAT fraud: EU proposes a real-time cooperation mechanism between authorities
event image
Current Affairs
Two women have deceived dozens of people, illegally selling homes and cars, causing a damage of 1.3 million euros. The police conducted searches in Bucharest and the neighboring counties.
event image
International
The German federal police coordinated an international operation against fraud and money laundering, arresting several individuals in various countries.
app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview app preview
Laura Codruța Kovesi China EU criminal groups fraud

Editor’s Recommendations

main event image
Current Affairs
7 hours ago

UNESCO study: Romanians and Americans see artificial intelligence as a risk for elections, but consider it more trustworthy than traditional institutions.

Sources
imagine sursa
main event image
International
1 hour ago

The Euronews analysis highlights the differences between TikTok and Douyin, emphasizing that the Chinese version promotes educational content, while TikTok focuses on entertainment.

Sources
imagine sursa
main event image
Opinions
6 hours ago

Andrei Cornea: (Self)humiliation of Europe

main event image
International
7 hours ago

France: An investigation has been opened after a gun and ammunition were found near the Christmas market in Strasbourg.

Sources
imagine sursa
imagine sursa
imagine sursa
imagine sursa
imagine sursa
+2
app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview
app store badge google play badge
  • News
  • Exclusive
  • INSCOP Surveys
  • Podcast
  • Diaspora
  • Republic of Moldova
  • Politics
  • Economy
  • Current Affairs
  • International
  • Sport
  • Health
  • Education
  • IT&C knowledge
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
  • About Us
  • Contact
Privacy policy
Cookies Policy
Terms and conditions
Open source licenses
All rights reserved Strategic Media Team SRL

Technology in partnership with

anpc-sal anpc-sol