Tag: EPPO

European Public Prosecutor’s Office arrests two suspects for biodiesel fraud scheme

European Public Prosecutor’s Office arrests two suspects for biodiesel fraud scheme

February 20, 2025 |

In Luxembourg, European Public Prosecutor’s Office (EPPO) in Rotterdam (Netherlands) has arrested two suspects for their role in a customs fraud scheme involving biodiesel imports, with an estimated damage of over €60 million.  They allegedly imported biodiesel of US origin into the EU while falsely declaring its origin. The two suspects had been in pre-trial […]

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European Public Prosecutor’s Office arrests two suspects on biodiesel import customs fraud

European Public Prosecutor’s Office arrests two suspects on biodiesel import customs fraud

July 1, 2024 |

In Belgium, the European Public Prosecutor’s Office (EPPO) in Brussels (Belgium) has arrested two suspects in connection with an investigation into a customs fraud involving biodiesel imports, with an estimated damage of €3.1 million.  The two suspects, who have dual citizenship (Bosnia and the USA), were arrested last month, during the course of a trial […]

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