Malta: Eight arrested in investigation into customs fraud and corruption of public officials | European Public Prosecutor’s Office thumbnail
Malta: Eight arrested in investigation into customs fraud and corruption of public officials | European Public Prosecutor’s Office
www.eppo.europa.eu
19 July 2023 investigation into customs fraud and corruption led by the European Public Prosecutor’s Office (EPPO) in Valletta (Malta) importation of clothing and other goods from China customs fraud, corruption of public officials and money laundering.
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Top Highlights

  • 19 July 2023
  • investigation into customs fraud and corruption led by the European Public Prosecutor’s Office (EPPO) in Valletta (Malta)
  • importation of clothing and other goods from China
  • customs fraud, corruption of public officials and money laundering.

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Malta custom bribery

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