Europol: International cigarette smuggling ring dismantled with the help of the “Greek FBI” – three arrests in Greece
The operation was conducted under the auspices of Europol and coordinated by Eurojust- The members of the organization resided in France, Poland, Italy, Belgium, Germany, Bulgaria, Latvia, Lithuania, the Netherlands, and Greece
How the “pollution rights scam of the century” was set up – Billions of euros lost to the EU
A Guardian report documents the trail of two fraudsters who found a way to collect VAT refunds, reaping fabulous sums under the noses of governments
Major European operation on doping substances: 20 arrests by the ELAS
The operation was carried out between April and October 2023, in 30 countries - 1,284 people were charged, of which 296 were arrested
