Ga naar de inhoud
Home » 11 July 2024Italy: EPPO seizes assets in investigation into €9.8 million customs fraud involving e-bikesAt the request of the European Public Prosecutor’s Office (EPPO) in Milan (Italy), the Italian Financial Police (Guardia di Finanza) have executed a freezing order against a company suspected of a major customs fraud involving the importation of electric bicycles (e-bikes) from China, with an estimated damage of over €9.8 million.

11 July 2024Italy: EPPO seizes assets in investigation into €9.8 million customs fraud involving e-bikesAt the request of the European Public Prosecutor’s Office (EPPO) in Milan (Italy), the Italian Financial Police (Guardia di Finanza) have executed a freezing order against a company suspected of a major customs fraud involving the importation of electric bicycles (e-bikes) from China, with an estimated damage of over €9.8 million.

At the request of the European Public Prosecutor’s Office (EPPO) in Milan (Italy), the Italian Financial Police (Guardia di Finanza) have executed a freezing order against a company suspected of a major customs fraud involving the importation of electric bicycles (e-bikes) from China, with an estimated damage of over €9.8  million. Read More

Related Posts

12 September 2024Greece: EPPO busts criminal organisation for €30 million VAT fraud Eleven persons remain in pre-trial detention as of today, following dozens of searches conducted on 5 September as part of an investigation led by the European Public Prosecutor’s Office (EPPO) in Athens (Greece). The investigation targets a criminal organisation suspected of being involved in a €30 million VAT fraud and money-laundering scheme.

Eleven persons remain in pre-trial detention as of today, following dozens of searches conducted on 5 September as part of an investigation led by the… Bron12 September 2024Greece: EPPO busts criminal organisation for €30 million VAT fraud Eleven persons remain in pre-trial detention as of today, following dozens of searches conducted on 5 September as part of an investigation led by the European Public Prosecutor’s Office (EPPO) in Athens (Greece). The investigation targets a criminal organisation suspected of being involved in a €30 million VAT fraud and money-laundering scheme.

4 September 2024Germany: Searches in EPPO investigation involving employment fundsThe European Public Prosecutor’s Office (EPPO) in Frankfurt am Main (Germany) carried out searches yesterday in several locations, including social enterprises and private homes, in the region of Stuttgart. At issue are several projects intended to support the unemployed, co-financed by the European Social Fund (ESF).

The European Public Prosecutor’s Office (EPPO) in Frankfurt am Main (Germany) carried out searches yesterday in several locations, including social enterprises and private homes, in… Bron4 September 2024Germany: Searches in EPPO investigation involving employment fundsThe European Public Prosecutor’s Office (EPPO) in Frankfurt am Main (Germany) carried out searches yesterday in several locations, including social enterprises and private homes, in the region of Stuttgart. At issue are several projects intended to support the unemployed, co-financed by the European Social Fund (ESF).

29 August 2024Lithuania: EPPO expands fraud probe to former Member of European ParliamentThe European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania) expands its investigation into a former assistant of a Lithuanian Member of the European Parliament (MEP) to the MEP himself. The former MEP is now officially suspected of abuse of office, falsification and use of false documents, illegal acquisition, possession and use of an electronic document, as well as the acquisition of high value foreign assets.

The European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania) expands its investigation into a former assistant of a Lithuanian Member of the European Parliament (MEP)… Bron29 August 2024Lithuania: EPPO expands fraud probe to former Member of European ParliamentThe European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania) expands its investigation into a former assistant of a Lithuanian Member of the European Parliament (MEP) to the MEP himself. The former MEP is now officially suspected of abuse of office, falsification and use of false documents, illegal acquisition, possession and use of an electronic document, as well as the acquisition of high value foreign assets.