Joint Customs Operation Bellerophon uncovered more than 18 million euro of VAT fraud involving goods imported into the EU. The Operation was led by the Italian Customs (ADM) with the support of the European Anti-Fraud Office (OLAF) and the participation of eight more Member States.
Home » Operation by OLAF and Italian Customs finds 18 million euro VAT evasion
Operation by OLAF and Italian Customs finds 18 million euro VAT evasion
Related Posts
OLAF completes investigation into suspected serious irregularities in EU-funded procurement of power generators for Ukraine
The European Anti-Fraud Office (OLAF) has recommended the financial recovery of over EUR 91 million that were intended for the purchase and delivery of power… BronOLAF completes investigation into suspected serious irregularities in EU-funded procurement of power generators for Ukraine
OLAF plays pivotal role in uncovering 100 million EUR suspected subsidy fraud with links to organised crime
The European Anti-Fraud Office (OLAF) played a key role in exposing a sophisticated fraud scheme involving EU funding worth over 100 million EUR. The investigation… BronOLAF plays pivotal role in uncovering 100 million EUR suspected subsidy fraud with links to organised crime
OLAF and Honduras Customs Administration strengthen cooperation to fight customs fraud
The European Anti-Fraud Office (OLAF) and the Customs Administration of Honduras have signed an Administrative Cooperation Arrangement to enhance collaboration in the fight against customs… BronOLAF and Honduras Customs Administration strengthen cooperation to fight customs fraud