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  2. Internațional

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

Sanziana Georgescu
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2 October 2025, 14:43
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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.

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Laura Codruța Kovesi avertizează că Europa este invadată de rețele infracționale chineze care operează la „scară industrială”
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Avertismentul Laurei Codruța Kovesi: Rețelele infracționale chineze invadează UE și comit fraude la scară "industrială"
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Kovesi: Uniunea Europeană e invadată de rețelele infracționale chineze
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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

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NEWS ON THE SAME TOPICS

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The European Public Prosecutor’s Office, led by Laura Kovesi, and China’s Supreme People’s Procuratorate establish cooperation in cases affecting the EU budget
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Five people and a company, sent to trial in the Czech Republic for a VAT fraud of 17.4 million euros involving goods from China.
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Two suspects, under house arrest in Italy, in an investigation of VAT fraud of over 33 million euros involving clothes imported from China.
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The European Public Prosecutor’s Office is investigating €6 billion in fraud involving European funds in Romania
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Laura Codruța Kövesi concludes her term at the EPPO, while the EC report confirms the institution’s effectiveness and resource problems
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11 suspects arrested in Italy in a €100 million VAT fraud case involving companies from Romania and other EU countries
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Laura Codruța Kovesi China EU criminal groups fraud

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