The State Shared Service Center of Estonia

The European Anti-Fraud Office has supported a coordinated customs operation with Polish and Spanish customs that led to the seizure of several containers of textiles suspected of being diverted onto the EU grey market instead of being exported to Africa as declared.

The European Anti-Fraud Office has played a central role in uncovering a large-scale customs and VAT fraud scheme involving imports of textiles, footwear, electric bicycles and other goods - leading to significant criminal enforcement action by the European Public Prosecutor’s Office in Poland.