The Limited Times

Now you can see non-English news...

Dismantling of an international smuggling network to Russia

2024-01-23T18:57:25.135Z

Highlights: Authorities from Germany, Latvia, Lithuania, Canada and the Netherlands conducted a joint investigation into the export of technological and laboratory equipment. Two men, aged 56 and 57, were arrested on suspicion of being directors of a Dutch company shipping goods to Russia via the Eastern Europe. A 54-year-old woman was also arrested on suspect of taking part in the operation. The European Union has already imposed twelve rounds of sanctions on Russia, unprecedented since Russia's invasion of Ukraine in February 2022. An EU official said last week that Brussels was considering imposing a new round of sanctions.


Authorities from five countries conducted a joint investigation, leading to the arrest of three people suspected of trafficking goods to Russia that could be used for military purposes.


Coordinated raids in five countries have led to the arrest of three people suspected of trafficking goods to Russia that could be used for military purposes, the European justice agency Eurojust said on Tuesday.

Authorities from Germany, Latvia, Lithuania, Canada and the Netherlands have conducted a joint investigation into the export of technological and laboratory equipment in violation of EU-wide sanctions imposed after Russia's invasion of Ukraine.

Business network

Dutch police opened an investigation late last year, which uncovered “

a network of companies used to circumvent the ban on exports to Russia

,” according to Eurojust.

The Dutch Tax Information and Investigation Service (FIOD) said two men, aged 56 and 57, were arrested on suspicion of being directors of a Dutch company shipping goods to Russia via the Eastern Europe.

A 54-year-old woman was also arrested on suspicion of taking part in the operation.

Dutch public broadcaster NOS said the smuggled goods were worth hundreds of thousands of euros.

The European Union has already imposed twelve rounds of sanctions on Russia, unprecedented since Russia's invasion of Ukraine in February 2022. An EU official said last week that Brussels was considering imposing a new round of sanctions on Russia. Russia next month to mark the second anniversary of the invasion of Ukraine.

Source: lefigaro

All news articles on 2024-01-23

Trends 24h

Latest

© Communities 2019 - Privacy

The information on this site is from external sources that are not under our control.
The inclusion of any links does not necessarily imply a recommendation or endorse the views expressed within them.