Italy: European Public Prosecutor's Office Seizes Steel Products Worth EUR 5 Million as Part of a Customs Fraud Investigation
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The steel products, originating in Turkey, were exported by a company with registered office in Dubai (United Arab Emirates) and imported by an Italian company through a shipping company that prepared and submitted import declarations on behalf of the importing company. The checks carried out on one of the shipments, including the physical examination of the goods and laboratory analyses, showed characteristics different from those declared. The…
At the request of the European Public Prosecutor's Office (EPPO) of Naples, steel products were seized in the port of Naples for a value exceeding 5 million euros, within the scope of a survey on a suspected customs fraud related to imports from Turkey. Overall, the Economic and Financial Police Unit of Naples and the Campania Territorial Directorate [...] The article Italy: the European Public Prosecutor seizes steel products worth 5 million eu…
The European Public Prosecutor's Office shall, after an alert from the Customs Agency, inform the European Public Prosecutor's Office of the measures taken in response to a request from the European Public Prosecutor's Office in Naples.
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