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6 Nov 2026
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Commission
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Enforcement
OLAF uncovers customs and VAT fraud linked to nine detentions in Poland
On 28 April, the European Anti-Fraud Office (OLAF) reported uncovering an import fraud scheme involving false customs declarations and transport documents. It estimated evasion of approximately EUR 118 million in customs duties and EUR 79 million in VAT. Its findings supported a European Public Prosecutor’s Office investigation that led to nine suspects being detained in Poland.
Importance
Noteworthy
Lenses
Regulatory
Why it matters
The investigation identified substantial customs and VAT losses and supported criminal action against a cross-border import fraud network.
Institutions
CommissionOLAF
Audience
Importers and exportersCompliance teamsLaw firms
Tags
Customs unionTaxationBudgetPolandBelgiumSloveniaGermanyHungary
Sectors
Wholesale and retailLogistics and postal services
Source