Luxembourg Business Registers Strengthens Quality and Compliance of Its Registers

4 months ago
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At a press conference held on 28 January 2026, Elisabeth Margue, Minister of Justice, together with representatives of Luxembourg Business…

Business Owner Arrested in Ongoing Tax Fraud Investigation

5 months ago

On March 31, a 44-year-old man from Best was arrested and taken to a police station in Eindhoven for questioning.…

Global Operation Disrupts Most Dangerous Malware Threats

5 months ago

In a coordinated international effort between 19 and 22 May, authorities across several countries launched a large-scale operation targeting some…

Infant Formula Recalls: Luxembourg Authorities Reinforce Oversight

6 months ago

Overview of Infant Formula Recalls in Luxembourg Since 6 January 2026, fifty infant formula products marketed under different brands have…

Joint Operation Halts Multi-Million Euro Fraud Scheme Targeting Public Institutions

10 months ago

German and Italian authorities, have dismantled a cross-border fraud operation that caused millions in financial damage to public institutions, cities,…

Key Organisers Behind Major Drug Trafficking to Nordic Countries Arrested in Serbia

10 months ago

In a coordinated international operation, Serbian authorities have arrested five individuals suspected of orchestrating the large-scale transport of illegal drugs…

Authorities Seize Timber Stock Again Amid Ongoing Sanctions Investigation

10 months ago

On April 17, the FINCEN conducted another seizure of timber inventories from two companies suspected of breaching international trade restrictions.…

13 Vehicles Seized in Investigation into Automotive Tax Fraud

11 months ago

On March 31, a 44-year-old man from Best was arrested and taken to a police station in Eindhoven for questioning.…

Authorities Intercept Massive Quantities of Unauthorized Tobacco in Rotterdam and North Brabant

11 months ago

Between May 19 and 21, enforcement officials disrupted three large-scale shipments of unlicensed tobacco products in the Port of Rotterdam…

Massive Haul of Illegal Cigarettes Discovered in Heerlen

11 months ago

A major seizure of unauthorized cigarettes took place on Friday, May 23, in Heerlen, thanks to cross-border cooperation and intelligence…