Author (Corporate) | European Anti-Fraud Office (OLAF) |
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Series Title | Press Release |
Series Details | OLAF/09/16 (5.11.09) |
Publication Date | 05/11/2009 |
Content Type | News |
A two-and-a-half year prison term and fines totalling almost 50 million Euros was the punishment imposed on an individual responsible for large scale fraud involving textiles imported from China. The scheme, now punished by a court in Vienna, Austria, concerned the evasion of several million Euros in customs duties and VAT. The European Anti-Fraud Office (OLAF) uncovered the illegal activities in co-operation with the Austrian customs and partner services from several other EU-Member States. |
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Source Link | Link to Main Source http://europa.eu/rapid/pressReleasesAction.do?reference=OLAF/09/16&format=HTML&aged=0&language=EN&guiLanguage=en |
Countries / Regions | Europe |