Laura Codruța Kovesi warned about the Chinese criminal networks that commit customs fraud and VAT fraud in the European Union.
Sanziana Georgescu
Economy
sursa foto: shutterstock.com
Always see our news on Google
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
Laura Codruța Kovesi avertizează că Europa este invadată de rețele infracționale chineze care operează la „scară industrială”
Avertismentul Laurei Codruța Kovesi: Rețelele infracționale chineze invadează UE și comit fraude la scară "industrială"
Kovesi: Uniunea Europeană e invadată de rețelele infracționale chineze
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
Latest News
18:03
Firefighters are responding in Bihor and Vâlcea, where forest fires have engulfed dozens of hectares
17:54
An F-4 Phantom aircraft crashed during an air show in Greece
17:43
Dragoș Pîslaru: The NRRP financed Romania’s modernization in infrastructure, healthcare, education and energy
17:31
North Carolina begins distributing mail-in ballots as Trump-backed rules face legal challenges
17:18
The World Stone Skimming Championship kicked off on Saturday on the Scottish island of Easdale, with 400 competitors from more than 30 countries
See more news
NEWS ON THE SAME TOPICS
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
.webp)
