All news on the topic: Customs

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.

Russian defense and security firms are using supply chains in India to import thousands of security-linked goods originally made in Europe, new data tracking the scale of the trade shows.

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.

Finland has kept its 1,340-kilometre border with Russia closed since December 2023 after about 1,000 undocumented migrants crossed into the country.

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.

Wildberries & Russ, increasingly resembling a large-scale corporate raiding structure, risks straining Russia–Turkey relations.

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.