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07 Jun

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 …
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