Yesterday, at the request of the European Public Prosecutor’s Office in Rotterdam (Netherlands), four suspects were arrested in Rotterdam and Zevenhuizen, on suspicion of large-scale customs fraud involving bicycles imported from China. The four are suspected of systematically undervaluing the goods and falsely declaring their origin, causing an estimated damage of approximately €7.2 million. Read More
14 January 2025Netherlands: Four arrests in probe into €7.2 million fraud involving imported bicyclesYesterday, at the request of the European Public Prosecutor’s Office in Rotterdam (Netherlands), four suspects were arrested in Rotterdam and Zevenhuizen, on suspicion of large-scale customs fraud involving bicycles imported from China. The four are suspected of systematically undervaluing the goods and falsely declaring their origin, causing an estimated damage of approximately €7.2 million.
- EPPO
- door eppo.europa.eu
Related Posts
21 February 2025Bulgaria: School director caught in the act while receiving a bribeThe European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) is leading an investigation into suspected corruption involving EU funds, following the arrest of a secondary school director caught in the act of receiving
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) is leading an investigation into suspected corruption involving EU funds, following the arrest of a secondary… Bron21 February 2025Bulgaria: School director caught in the act while receiving a bribeThe European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) is leading an investigation into suspected corruption involving EU funds, following the arrest of a secondary school director caught in the act of receiving
20 February 2025Netherlands: Leaders of international customs fraud ring involving biodiesel imports arrestedThe European Public Prosecutor’s Office (EPPO) in Rotterdam (Netherlands) has arrested two suspects for their role in a customs fraud scheme involving biodiesel imports, with an estimated damage of over €60 million. They allegedly imported biodiesel of US origin into the EU while falsely declaring its origin.
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Rotterdam (Netherlands) has arrested two suspects for their role in a customs fraud scheme involving biodiesel imports, with… Bron20 February 2025Netherlands: Leaders of international customs fraud ring involving biodiesel imports arrestedThe European Public Prosecutor’s Office (EPPO) in Rotterdam (Netherlands) has arrested two suspects for their role in a customs fraud scheme involving biodiesel imports, with an estimated damage of over €60 million. They allegedly imported biodiesel of US origin into the EU while falsely declaring its origin.
14 February 2025Bulgaria: Five individuals indicted in €6 million construction machinery fraudThe European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed indictments against five individuals suspected of defrauding the EU budget for over €6 million in a large-scale scheme involving construction machinery.
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed indictments against five individuals suspected of defrauding the EU budget for over €6 million… Bron14 February 2025Bulgaria: Five individuals indicted in €6 million construction machinery fraudThe European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed indictments against five individuals suspected of defrauding the EU budget for over €6 million in a large-scale scheme involving construction machinery.