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EU busts criminal Chinese organization

Summary by cargoforwarder.eu
A coordinated raid by the European Public Prosecutor’s Office (EPPO) in Athens (Greece), Madrid (Spain), Paris (France) and Sofia (Bulgaria) has dealt a significant blow to criminal networks flooding the EU market with goods fraudulently imported from China, while evading custom duties and VAT. The criminal scheme, which involved the massive importation of garments, shoes, e-scoters, e-bikes and other goods, is believed to have caused an estimat…
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cargoforwarder.eu broke the news in on Sunday, June 29, 2025.
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