European prosecutors have uncovered a fraud scheme involving false documents for imports from China, damaging the authorities to the tune of €700m.
Andreea Lificiu
International
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An investigation by the European Public Prosecutor's Office has uncovered a complex criminal scheme involving forged documents for imports from China through the port of Piraeus. It resulted in the authorities being defrauded of around €700 million in customs duties and VAT. Searches were carried out in 14 Member States and ten suspects, including customs officers, were arrested. The authorities seized luxury goods, weapons and €5.8m. The criminal networks, mainly run by Chinese nationals, used fake invoices and shell companies to evade taxes.
Sources
Schemă infracțională și fraudă de 700 de milioane de euro cu importuri din China prin Grecia, descoperite de Parchetul European - caleaeuropeana.ro
Schemă transfrontalieră cu importuri chinezești demantelată de Parchetul European – prejudiciu de 700 mil. euro
Ancheta a Parchetului European în 14 ţări: importuri din China erau aduse fraudulos în UE, prin Grecia. Prejudiciu de 700 milioane euro
Parchetul European a demontat o schemă infracțională care inunda UE cu importuri ilegale din China prin portul Pireu / Pierderi de 700 de milioane de euro descoperite prin investigația „Calypso”
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