OLAF REPORT ETC
October 1st, 2001
Keith NuthallA GERMAN fraudster has fled the European Union after investigators unmasked his certificate of origin scam involving Malaysian textile products, mostly denim jeans. Acting as an importer, he fraudulently exploited preferential trade regimes for Cambodia, Laos, Myanmar, Vietnam and Lesotho, by claiming that its Malaysian products were from these countries, losing EU coffers at least Euro 4.5 million in duty. The scale of the fraud was such that the imports approached 10 per cent of the total quantity of this product brought into the EU, said a report ...
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