On Friday, the Central Criminal Court of Lisbon (Portugal) convicted 10 individuals and 13 companies for their role in setting up and operating a fraudulent scheme, dedicated to the sale of electronic goods in the EU market, while evading the payment of VAT. This investigation, code-named Admiral...

The European Public Prosecutor’s Office (EPPO) in Porto (Portugal) is leading an investigation into suspected large-scale customs fraud related to the import of e-bikes from China. Sixteen searches were conducted yesterday in Belgium, Germany, the Netherlands and Portugal, in order to collect...