INTERNATIONAL CONFECTIONERY NEWS ROUND-UP – SUGAR FRAUDS UNCOVERED IN EU
September 1st, 2010
BY KEITH NUTHALL
SUGAR has been at the centre of continuing concern about fraud draining European Union (EU) budgets of duty revenue. The latest operational report from EU anti-fraud unit OLAF (which reviewed 2009) recalled how fraudsters made millions of Euros from exporting 3,400 tonnes of sugar from the EU to neighbouring non-member state Croatia via the Russian exclave of Kaliningrad. The obvious route would be through next-door Slovenia and Hungary, so eyebrows were raised in OLAF when it discovered the Kaliningrad route. Investigations showed exporters had ...
Full access to this article can be arranged with permission from the client that first ordered it. Please contact us to request access. Entries are uploaded to our archive at least one year after being published by a client – free access is restricted to International News Services journalists for background research only. The article date indicates when copy was filed to a client, not when posted to this archive. Upon client requests, International News Services will remove such articles from the archive or not upload them in the first place. They are included to demonstrate the breadth of topics undertaken by the agency and also to help promote clients’ coverage.