OLAF plays a central role in uncovering a major VAT and customs fraud involving imports of undeclared goods
Sanctions Classified by Officially
The European Anti-Fraud Office has played a central role in uncovering a large-scale customs and VAT fraud scheme involving imports of textiles, footwear, electric bicycles and other goods - leading to significant criminal enforcement action by the European Public Prosecutor’s Office in Poland.
Read the original at the source: https://anti-fraud.ec.europa.eu/media-corner/news/olaf-plays-central-role-uncovering-major-vat-and-customs-fraud-involving-imports-undeclared-goods-2026-04-28_en
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Provenance
- Organization
- European Anti-Fraud Office (OLAF) — imported from official source
- Official source
- https://anti-fraud.ec.europa.eu/node/2/rss_en RSS
- Imported
- October 03, 2026 20:30
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- 1 recorded
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https://anti-fraud.ec.europa.eu/media-corner/news/olaf-plays-central-role-uncovering-ma...