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
Over 900.000 Counterfeit Razor Blades Seized in Joint Operation by OLAF and Spanish and Italian Authorities
The European Anti-Fraud Office has participated in a joint operation with the Spanish National Police, the Spanish Tax Agency Customs Surveillance and the Italian Guardia… BronOver 900.000 Counterfeit Razor Blades Seized in Joint Operation by OLAF and Spanish and Italian Authorities
OLAF joins forces with EU customs authorities to track down counterfeit items linked to the Paris Games and Euro 2024
The European Anti-fraud Office (OLAF) has joined forces with EU customs authorities to tackle a surge of counterfeit goods linked to the Euro 2024 Football… BronOLAF joins forces with EU customs authorities to track down counterfeit items linked to the Paris Games and Euro 2024
PIF Report 2023: progress in legislation and increased transparency
Today the European Commission adopted its 2023 Annual Report on the protection of the EU’s financial interests (‘PIF’ report). The report shows that the overall… BronPIF Report 2023: progress in legislation and increased transparency