- The EPPO’s “Steamboat” investigation uncovered €11.3 million in customs fraud, corruption, and document forgery at the Port of Antwerp.
- Authorities conducted seven searches, arrested three individuals (a customs official and two company managers), and seized bank accounts and cash in January 2026.
- The operation involved Belgian and Dutch law enforcement agencies, highlighting the importance of cross-border cooperation in the EU.
- The investigation is ongoing, with no formal charges or trial dates announced yet.
- The case is significant due to the Port of Antwerp’s role in international trade and is being closely monitored by EU financial crime experts.
Source: vatabout.com
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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