EPPO in Spain files an indictment seeking over 8 years of imprisonment and fines exceeding €25m against 2 companies for evading anti-dumping duties

In the indictment, the damage caused to the financial interests of the European Union as a result of this tax evasion is estimated at just under €10 million (€9,936,344.98). To ensure the defendants can meet their financial liabilities, over 30 properties linked to them were seized as a precautionary measure…