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You are here: Home / Food Fraud / A serial (cereal) offender is behind bars in Italy

9th May 2016 by foodfraudadvisors

A serial (cereal) offender is behind bars in Italy

News from Malta today tells the story of a serial food fraudster who has been detained over the export of counterfeit organic grains and oil seeds.  Malta Today reports that 350 000 tons of corn, soybeans, wheat, rapeseed (canola) and sunflower seeds worth €126 million and sold as organic over a period of six or more years probably weren’t organic at all.  Italian investigators found that the grains were grown in Moldova, Ukraine and Kazakhstan, certified as organic or bio by untrustworthy regulators in those countries and purchased by a Maltese company which then exported them to Italy.

The man behind the Maltese company is awaiting trial. Previously, he has been arrested over a shipment of GMO corn in 2014, implicated in counterfeit organic food scandals in 2011 and was tried for falsification of an invoice in 2010. Could we call him a cereal (serial) offender?

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Filed Under: Food Fraud, Impact of Food Fraud, Regulatory, Supply Chain Tagged With: counterfeit, criminal investigation, economically motivated adulteration, EMA, food fraud, GMO, organic food

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