All news on the topic: Customs

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Woman caught smuggling 116 protected lizards under her jacket at Russian border
Customs officers were in for a shock when they searched a woman trying to cross the Russian border — and discovered 116 lizards hidden in her jacket.
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€1.85 million raised as France auctions 10,000 e-bikes and scooters seized in EU fraud probe
Yesterday, a public auction in France of more than 10 000 e-bikes and e-scooters seized in the course of the European Public Prosecutor’s Office (EPPO) investigation Calypso generated € 1 853 800 in proceeds
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European prosecutors charge five people over $20 million VAT fraud linked to Chinese imports
European prosecutors have indicted five people and a company for allegedly evading more than $20 million in VAT on goods imported from China, the European Public Prosecutor’s Office announced Monday.
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European goods reach Russia through India despite sanctions
Russian defense and security firms are using supply chains in India to import thousands of security-linked goods originally made in Europe, new data tracking the scale of the trade shows.
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EPPO freezes €11m in Chinese textiles in Italian VAT and customs fraud probe
Following an EPPO request, an Italian court ordered the seizure of over 7.8 million metres of fabric and 237,000 garments as part of an investigation into VAT and customs fraud involving smuggled Chinese textiles.
814
Finnish entrepreneur supplied trucks and trailers to Russia, jailed for violating sanctions
Finland has kept its 1,340-kilometre border with Russia closed since December 2023 after about 1,000 undocumented migrants crossed into the country.
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EPPO charges suspect in Italy over yacht import fraud and €433,000 unpaid VAT
The European Public Prosecutor’s Office (EPPO) in Venice (Italy) has filed an indictment against a suspect in a case involving the fraudulent import of a yacht from Australia without declaring the ship to customs, in order to evade payment of VAT.
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Conflict around Azur Air: the Russian company Wildberries is attempting to acquire the airline from the Turkish Kockar family, owners of the international tourism group ANEX
Wildberries & Russ, increasingly resembling a large-scale corporate raiding structure, risks straining Russia–Turkey relations.
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Phantom drones worth $1bn: how Ukraine’s customs mafia and shell companies plunder defence procurements
In 2025, drones worth more than 1 billion dollars were imported into Ukraine, although some of them exist only on paper and were not actually brought into the country.