Eurojust has just concluded the joint operations of the second coordination centre in a case concerning members of several organised crime groups (OCGs) involved in a sophisticated carousel fraud scheme involving alcoholic beverages. Under this scheme, the alcoholic beverages are traded around Europe through mirror or phantom movements sanctioned by falsified Export Accompanying Documents (eADs) to conceal their true final destination, in most cases the UK, where the beverages will be put into the market.
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