Romanian customs officers targeted by EPPO investigation int

Romanian customs officers targeted by EPPO investigation into imported tobacco tax fraud scheme

Romanian officers at the Siret Customs Office, the main customs point at the Romanian border with Ukraine, were allegedly involved in a fraud scheme orchestrated to evade the payment of taxes and custom duties on imported tobacco, according to the European Public Prosecutor's Office (EPPO)....

Related Keywords

Romania , Ukraine , United Arab Emirates , Germany , Poland , Czech Republic , Turkey , Slovakia , Abuz Aby , Belgium , Italy , Siret , Romania General , Lithuania , Ukrainian , Romanian , Czechia , , Siret Customs Office , European Public Prosecutor Office , European Public Prosecutor , Romanian Leu ,

© 2025 Vimarsana