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59 new news items in the last 24 hours
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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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Laura Codruța Kövesi says that VAT fraud has become one of the most profitable industries of organized crime in the European Union
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European Chief Prosecutor, Laura Codruța Kovesi, in an interview for G4Media: "I was told: Mrs. Kovesi, please do not publish the statistical data, as the elections are coming and citizens will believe that we are corrupt."
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Laura Codruţa Kovesi sent a letter to the European Commission, in which she complains that the recent legislative changes regarding the provision of support and subsidies in agriculture from Slovakia.
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The European Public Prosecutor's Office is investigating a possible VAT fraud of 13 million euros in France, involving 26 companies and transfers of 160 million euros.
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