i-law

Fraud Intelligence

Chinese garlic smuggling probed by OLAF

European Union (EU) anti-fraud unit OLAF is investigating garlic smuggling by Chinese suppliers, with low production costs and high EU duties generating high illegal profits. OLAF claims €60 million in duties are being lost, with only meat (of all kinds) and sugar subject to more food fraud inquiries – 17 into garlic are ongoing. Scams uncovered include shipping garlic with fake declarations of origin via Jordan, Russia, Serbia/Montenegro and Turkey as well as misdeclarations of fresh garlic as dried or frozen for which lower duties apply.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2024 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.