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EPPO Probes Alleged Customs Fraud and Corruption Network at Port of Antwerp
The European Public Prosecutor’s Office (EPPO) in Brussels has launched a major investigation into alleged customs fraud, corruption, and document forgery linked to operations at the Port of Antwerp, one of Europe’s largest maritime hubs. The case, code-named “Steamboat,” centers on suspicions that a network operating within the port orchestrated a large-scale scheme that caused significant losses to the European Union’s financial interests. On 20 January 2026, acting und
Feb 32 min read


Korea Customs Dismantles 150 Billion Won Crypto Money Laundering Ring
The Korea Customs Service has successfully dismantled a major criminal network that laundered 148.9 billion won through unauthorized digital asset transfers, authorities confirmed. Investigations revealed that three Chinese nationals orchestrated the elaborate scheme by exploiting domestic bank accounts and international cryptocurrency platforms between September 2021 and June of the previous year. The suspects have been referred to the prosecution for serious violations of t
Jan 213 min read
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