![]() ![]() ![]() The preventive seizure of assets worth EUR 90 million was ordered.Įurojust supported the authorities involved in setting up and funding a JIT in August 2020. A total of 40 searches were carried out, 26 in Italy and 14 in Germany. In a joint action day on 15 February, 14 suspects were detained in Italy and Germany. The OCG also manipulated large quantities of special and hazardous waste, such as tar, the real nature of which was obscured by false certificates. The scrap iron was never cleaned or recycled, despite the false documentation on declarations of conformity or shipping documents. The profits were invested either in the illicit trafficking of waste or laundered through legitimate activities such as the acquisition of a football team in Italy. The money was then transferred between several fictitious companies managed by the OCG in Germany and other countries. The leader and other members of the criminal network introduced money into Italy, including up to EUR 70 million in cash withdrawn from German bank accounts. The criminal network reintroduced the iron into the legal market or directly into steel mills, claiming it had been imported from Germany.Īccording to the investigation, a German bogus company connected to the leader of the OCG had issued false invoices for the fictitious acquisition of the scrap iron. The OCG is believed to have illegally acquired up to 165,000 tonnes of scrap iron through a network of iron recycling companies operating in Italy and abroad. EU Innovation Hub for Internal Security.20 years of Eurojust: anniversary essays. ![]() Report on Budgetary and Financial Management. ![]()
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