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EPPO Investigation

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2026
DATE
04 - 20
EU Customs Crackdown: 4,000 Batches of Chinese Goods Under Investigation in €137M Fraud Case
Critical Compliance Alert: EU Customs EnforcementOfficial Case File: EPPO-2026-CH-01€137.4 Million Fraud Uncovered: Massive Crackdown on Chinese Imports in EUThe European Public Prosecutor’s Office (EPPO) has intensified its investigations into two major fraud schemes involving Chinese imports. Appr
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