European Investigation Uncovers Customs Fraud in E-Bike Imports from China, Involving Four Countries

• Sixteen searches conducted in Belgium, Germany, Portugal, and the Netherlands
• Investigation led by the European Public Prosecutor’s Office in Porto
• Focus on suspected customs fraud involving e-bikes from China
• Portuguese company imported disassembled e-bikes to avoid anti-dumping duties
• E-bikes designed in China, assembled in Portugal, and sold in Europe
• Estimated damage to EU budget is 2.25 million euros
• Searches conducted by various European customs and police authorities
• All individuals involved are presumed innocent until proven guilty
• EPPO is responsible for prosecuting crimes against EU financial interests

Source: eppo.europa.eu

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

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