European Prosecutors Raid Networks Importing Illegal Chinese Goods

European prosecutors crack down on fraudulent Chinese imports

The European Public Prosecutor’s Office alleges that criminal networks defrauded the EU of around €700 million when fraudulently importing Chinese goods.

European prosecutors raid networks importing illegal Chinese goods

The European Public Prosecutor's Office strikes down a $800 Million criminal scheme involving Chinese Imports coming through the port of Piraeus.

EU Prosecutors Uncover Criminal Scheme Involving Chinese Imports Via Greece

EPPO Uncovers Chinese Import Fraud Scheme in 13 EU Countries, Including Bulgaria

A coordinated raid code-named “Calypso”, led by the European Public Prosecutor’s Office (EPPO) and conducted in Bulgaria and 13 other European Union (EU) member states, has dealt a significant blow to criminal networks importing goods from China

Investigation ‘Calypso’: EPPO strikes criminal networks flooding EU with fraudulent Chinese imports

Tons of goods illegally imported through port of Piraeus, €700 million in losses (Luxembourg, 26 June 2025) – 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 […]