07
Jun
14:14
Eurofer welcomes €6.5m steel trade fraud uncovering
Eurofer issued a statement this week to applaud the work of the European Antifraud Office (OLAF) and the European Public Prosecutor Office (EPPO) to uncover large-scale fraud related to imports of Chinese steel plate into Europe. These were perpetrated by one company since 2019.
In its annual report, OLAF explains that “in 2019, sources tipped off OLAF about a suspicious consignment of steel on its way to an EU port. OLAF in turn alerted …
This article contains premium data.
It is only available for active subscribers and clients currently
on trial. To continue reading, see the options below.
on trial. To continue reading, see the options below.
Truly global, user-friendly coverage of the steel and related markets and industry that delivers the essential information quickly while delivering on most occasions just the right amount of between-the-lines comment and interpretation for a near real time news service of this kind.
Anonymous
Very good overview of the weekly steel market.
Anonymous