The European Public Prosecutor’s Office (EPPO) in Rotterdam (Netherlands) is leading an investigation into suspected large-scale customs fraud and money laundering related to the import of e-bikes from China.

Yesterday, as part of this investigation, the Dutch Fiscal Information and Investigation Service (FIOD) carried out searches at a private residence and business premises of the suspects in the province of North Brabant. The two suspects allegedly facilitated the fraudulent import of e-bikes by submitting false customs declarations and engaging in money laundering.

E-bikes from China are sold at very low prices on the European market and are subject to anti-dumping duties and anti-subsidy measures to protect EU manufacturers. These duties can amount to up to 80% of the purchase price.

According to the investigation, at least 25 containers were allegedly smuggled into the EU via Poland, with customs declarations falsely describing the goods as something other than e-bikes. The EU budget is estimated to have suffered a loss of at least €1.8 million in unpaid anti-dumping and anti-subsidy measures.

All persons are presumed innocent until proven guilty in the competent Dutch courts of law.

The EPPO is the independent public prosecution office of the European Union. It is responsible for investigating, prosecuting, and bringing to judgment crimes against the financial interests of the EU.