Regulatory intelligence for US exporters

Germany Arrests 4 People Accused of Luxury Car Shipments to Russia

Germany on June 28 arrested four people, searched 23 residential and commercial buildings and seized various cash and assets pertaining to the illegal sale and export of passenger cars to Russia in violation of EU sanctions, according to an unofficial…

TO READ THE FULL STORY
Start A Trial
translation of a press release from the country's customs agency. The customs authorities seized over $14.5 million worth of euros, "extensive business documents" and five vehicles. The four arrested individuals are accused of exporting over 170 luxury vehicles to Russia since the end of 2022.