Europol has announced that, with the support of its European Financial and Economic Crime Centre, the Dutch Fiscal Information and Investigation Service (“FIOD”), arrested, on 27 September, “a 55-year-old individual believed to be circumventing the EU trade sanctions against Russia.”
It said that the person is believed to have been supplying Russia with goods which could have been used for military purposes, and that an investigation “uncovered how the suspect supplied microchips to companies/ e...
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