by stefanie | Jan 15, 2025 | World Focus
Spanish authorities have taken action against a criminal operation linked to illegal waste management. First reported by El Periódico, the Guardia Civil has dismantled a criminal network involved in the fraudulent collection and improper disposal of significant...
by stefanie | Oct 16, 2024 | World Focus
Epson targets counterfeit printer ink with legal action after successful Malaysian raid. In a major crackdown on counterfeit printer supplies, Malaysian authorities raided an online seller operating on Shopee, one of Southeast Asia’s largest e-commerce platforms. The...
by stefanie | Oct 9, 2024 | World Focus
Italian authorities seize assets, arrest suspects in €5 million ($5.48 million) printer supplies scandal. Italian authorities have arrested three individuals in Ravenna over a €5 million ($5.48 million) financial fraud involving a company that manufactures and...
by stefanie | Jul 4, 2024 | World Focus
A ringleader who organised the importation and supply of Class A drugs disguised in printer cartridges has been jailed at Isleworth Crown Court. Jonathan Strogylos, 36, was one of a group of twelve men involved in a large-scale operation to supply cocaine and was...
by stefanie | Mar 21, 2024 | World Focus
In an investigation led by the European Public Prosecutor’s Office (EPPO) in Venice (Italy), four suspects have been convicted of participation in a criminal organisation selling toner cartridges and office supplies at cheap prices, by systematically evading VAT....
