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NEWS: EPPO probes ‘large scale’ money laundering with Chinese e-bikes

Premium February 26, 2025

E-bike for illustration purposes. Picture: EPPO

Picture of the Manchester criminals involved in drug trafficking and money laundering Premium

NEWS: Wigan drugs and money laundering gang jailed for over 40 years

Warning from UBS audit on bank's statements

LATEST: UBS auditor warns over bank’s financial reporting controls

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NEWS: Kuwait pension fund’s $1 billion corruption lawsuit begins in UK court

By PAUL O’DONOGHUE, Senior Correspondent

THE European Public Prosecutor’s Office (EPPO) is investigating large-scale customs fraud and money laundering involving e-bike imports from China.

Dutch authorities searched a home and business in North Brabant as part of the probe. Investigators suspect two individuals of falsifying customs declarations and laundering money.

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Picture of the Manchester criminals involved in drug trafficking and money laundering Premium

NEWS: Wigan drugs and money laundering gang jailed for over 40 years

Warning from UBS audit on bank's statements

LATEST: UBS auditor warns over bank’s financial reporting controls

 Premium

NEWS: Kuwait pension fund’s $1 billion corruption lawsuit begins in UK court

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