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DLAF's AIM

THE FIGHT AGAINST FRAUD DEPARTMENT - DLAF ensures, supports and coordinates the fulfilment of Romania's obligations with regard to the protection of European Union financial interests, as per Article 325 of the Treaty on the Functioning of the European Union.

THE FIGHT AGAINST FRAUD DEPARTMENT - DLAF is the contact institution of the European Anti-Fraud Office - OLAF within the European Commission.

JOINT PRESS RELEASE High-level meeting focuses on efficiency and capacity-building in fight against fraud

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Press release regarding the start of investigations in case of S.C. HEXI PHARMA CO. S.R.L.

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DLAF’s participation to the third reunion of COCOLAF – Working group Fraud prevention, 10 November 2015, Brussels

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DLAF’s participation to the forum ‘PUBLIC PROCUREMENTS – Public resource efficiency’, 29 October 2015, Bucharest

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Official working meeting between the Fight Against Fraud Department - DLAF and the representatives of the National Coalition for the Absorption of Structural Funds and the Modernization of Romania

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Press release regarding the publication of the Annual Report on the protection of financial interests of the EU for the year 2014, July 2015

On 31 July 2015 the European Commission published the Annual report on the protection of financial interests of the EU afferent to the year 2014.

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Antifraud seminar organized by AFCOS Estonia, 2 - 3 June 2015, Vihula Manor

Between 2 - 3 June 2015 the Fight Against Fraud Department - DLAF, as national contact institution with OLAF, was invited to participate to the Antifraud seminar in the field of the EU's structural assistance, organized by AFCOS Estonia.

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Press release with regard to the publishing of the Fight Against Fraud Department Annual Activity Report 2014

Fight Against Fraud Department - DLAF, published the Annual Activity Report for the period January - December 2014.

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Press release regarding the launch of the OLAF Annual Activity Report 2014, 2 June 2015

The European Anti-Fraud Office (OLAF) has published today, 2 June 2015, the fifteen Annual Activity Report, for the period 1 January - 31 December 2014

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International seminar 'Efficient control systems for the prevention of fraud with structural and investment funds in the new member states' 13-14 May, Bucharest

Between 13 - 14 May 2015, following the invitation of the Institute for Public Policies, the Fight Against Fraud Department - DLAF, as national contact institution with OLAF, participated to the seminar 'Efficient control systems for the prevention of fraud with structural and investment funds in the new member states', organized in Bucharest, with the support of the European Commission.

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Conference for closing the project "Together fighting against smuglled cigarettes and tobacco" Călăraşi, 11 May 2015

On 11 May 2015, following the invitation of the County Police Inspectorate Călăraşi, the Fight Against Fraud Department - DLAF, as national contact institution with OLAF, participated to the conference for closing the project "Together fighting against smuglled cigarettes and tobacco", project co-financed by the Programme Hercule II 2013 - Training in the field of combating fraud.

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Study visit of the AFCOS Serbia representatives at the Fight Against Fraud Department - DLAF, Bucharest, 6 - 8 May 2015

Between 6 - 8 May 2015, the Fight Against Fraud Department - DLAF, national contact institution with OLAF, hosted a study visit of the representatives of AFCOS Serbia, of the Prosecutor's Office and Interior Ministry from Serbia, financed by the TAIEX Instrument of the European Commission.

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COCOLAF Reunion - Working group 'Reporting and analysis of frauds and other irregularities', 28 April 2015, Brussels

The representatives of the Fight Against Fraud Department - DLAF participated in Brussels, on 28 April 2015, to the Reunion of the Consultative Committee for the Coordination of the Fight Against Fraud (COCOLAF) - Working group Reporting and analysis of frauds and other irregularities, organized by the European Antifraud Office (OLAF).

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The participation of the Fight against Fraud Department - DLAF to the third quarterly reunion of the EU Litigation Working Group, 20 April 2015

The Fight Against Fraud Department - DLAF participated on 20 April to the quarterly reunion of the EU Litigation Working Group organized at the premises of the Ministry of European Affairs.

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ERA Seminar 'Organised Crime in the EU: Cases, Trends and Tools' 27 March 2015, Trier

Following the invitation of the European Law Academy (ERA), the Head of the Fight Against Fraud Department - DLAF, Mr. Andrei Atila Luca CHENDI, participated between 26-27 March to the seminar entitled ERA Seminar 'Organised Crime in the EU: Cases, Trends and Tools', organized at Trier (Germany).

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The 25th meeting of the OLAF antifraud communicators' network - OAFCN, Brussels, 20 March 2015

On 20 March 2015, following the invitation of the European Antifraud Office (OLAF), the Fight Against Fraud Department - DLAF participated to the 25thmeeting of the OLAF antifraud communicators' network - OAFCN, that took place in Brussels.

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Workshop 'Law, Economy, Competition and Administration - Developing a Multidisciplinary Approach in the fight against Public Procurement Criminality Bucharest, 16-17 March 2015

Between 16 - 17 March 2015 the Fight Against Fraud Department - DLAF, national contact institution with OLAF, participated, following the invitation of the National Agency of Public Servants, to a workshop organized by Freedom House Foundation and the National Agency of Public Servants within the project 'Workshop 'Law, Economy, Competition and Administration - Developing a Multidisciplinary Approach in the fight against Public Procurement Criminality Bucharest, 16-17 March 2015'.

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Cigarette smugglers' plans thwarted by law enforcement agencies with OLAF support

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Working reunion regarding the cooperation between Audit Authority and Fight Against Fraud Department in the field of the protection of the EU's financial interests Bucharest, 10 March 2015

On 10 March 2015 Fight Against Fraud Department - DLAF, national contact institution with OLAF, participated to a bilateral reunion with the Audit Authority.

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The eighth reunion of the Cooperation Platform foreseen by the National Anticorruption Strategy 2012 - 2015, 19 February 2015

On 19 February 2015 the Fight Against Fraud Department - DLAF participated to the eighth reunion of the Cooperation platform of the central public administration, respectively of the Cooperation platform of the independent authorities and anticorruption institutions, foreseen by the National Anticorruption Strategy (NAS), organized by the Ministryof Justice.

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DLAF's participation to the first COCOLAF reunion - Fraud Prevention Group, Agriculture working group, 18 February 2015, Brussels

The Fight Against Fraud Department - DLAF participated on 18 February 2015 to the first reunion of the Fraud Prevention Group, the Agriculture working group, within the Consultative Committee for the Coordination of the Fight Against Fraud (COCOLAF), organized by the European Antifraud Office (OLAF) in Brussels.

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OLAF in major operation against counterfeiters

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DLAF's participation to the COCOLAF Reunion - Fraud Prevention Group, Working group Structural Funds, 28 January 2015, Brussels

The Fight Against Fraud Department - DLAF participated on 28 January 2014 to the reunion of the Fraud Prevention Group, Working group Structural funds, within the Consultative Committee for the Coordination of the Fight Against Fraud (COCOLAF),organized by the European Antifraud Office (OLAF) at Brussels.

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Seminar 'Trained dogs - efficient instrument in combating fraud with tobacco and counterfeit and smuggled cigarettes' within the project "Together fighting against smuglled cigarettes and tobacco" Braşov, 26-28 January 2015

Between 26-28 January 2015 the Fight Against Fraud Department - DLAF, national contact institution of OLAF, was invited by the County Police Inspectorate Călăraşi to participate to the seminar Trained dogs - efficient instrument in combating fraud with tobacco and counterfeit and smuggled cigarettes.' This is part of the project 'Together fighting against smuglled cigarettes and tobacco', financed from non-reimbursable funds by the European Commission, through the European Antifraud Office (OLAF), within the Programme Hercule II 2013 - Training in the field of combating fraud.

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The conference of launching the project "Together fighting against smuglled cigarettes and tobacco", Călăraşi, 10 December 2014

On 10 December 2014 the Fight Against Fraud Department - DLAF, national contact institution with OLAF, was invited by the County Police Inspectorate Călăraşi to participate to the conference of launching the project "Together fighting against smuggled cigarettes and tobacco", financed by the European Commission from non-reimbursable funds, by the European Antifraud Office (OLAF), within the Programme Hercule II 2013 - Training in the field of combating fraud

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The participation of the Fight against Fraud Department - DLAF to the third quarterly reunion of the EU Litigation Working Group,
10 December 2014

The Fight Against Fraud Department - DLAF participated on 10 December to the third quarterly reunion of the EU Contentious working group for the year 2014, organized under the coordination of the Government Agent for the European Union Court of Justice, Răzvan-Horaţiu Radu, State Undersecretary within the Ministry of European Affairs.

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COCOLAF Reunion - "Working group Reporting and analysis of frauds and other irregularities" 2 December 2014, Brussels

The representatives of the Fight Against Fraud Department- DLAF participated on the 2 December to the Reunion of the Consultative Committee for the Coordination of the Fight Against Fraud (COCOLAF) - Working group Reporting and analysis of frauds and other irregularities, organized by the European Antifraud Office (OLAF) at Brussels.

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Over 3.9 million cigarettes seized by Dutch customs with OLAF support

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Major international tobacco contraband network dismantled in Italy and Germany

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OLAF supports Italian authorities in dismantling major network of euro counterfeiters

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DLAF's participation to the COCOLAF Reunion - Working group 'Fraud prevention' , 13 November 2014, Brussels

The representatives of the Fight Against Fraud Department - DLAF participated, on 13 November 2014, to the COCOLAF Reunion - Working group 'Fraud prevention', organized by the European Antifraud Office (OLAF) in Brussels

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Investigations and prosecutions by a European Public Prosecutor: what do practitioners think?

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Study visit of the representatives of AFCOS Bulgaria, at the Fight Against Fraud Department - DLAF, 3-7 November 2014

Between 3 - 7 November 2014 5 representatives of the National antifraud coordination service - AFCOS Bulgaria within the Ministry of Interior from the Republic of Bulgaria, participated to a study visit at the Fight Against Fraud Department - DLAF.

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First working meeting of AFCOS group within COCOLAF, 16 October 2014, Brussels

The representatives of the Fight Against Fraud Department- DLAF participated, on 16 October, to the first working meeting of AFCOS group within the Consultative Committee for the Coordination of the Fight Against Fraud (COCOLAF), organized by the European Antifraud Office (OLAF) in Brussels.

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Operational aspects of fighting fraud in the area of EU structural funds" Rome, 13-14 October 2014

Between 13-14 October 2014 the Fight Against Fraud Department- DLAF participated at the conference "Operational aspects of fighting fraud in the area of EU structural funds", organized by the European Antifraud Office - OLAF in Rome, through HERCULE III Programme.

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Study visit at the premises of the Fight Against Fraud Department - DLAF of the representatives of the National Anticorruption Centre of Republic of Moldova, 8-10 October 2014, Bucharest

Between 8-10 October 2014, the Fight against Fraud Department - DLAF, as national coordinator of the fight against fraud was visited by the representatives of the National Anticorruption Centre of Republic of Moldova.

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AFCOS Seminar 2014 Sofia, 24-26 September Seminar

The Fight Against Fraud Department - DLAF attended, as Service of coordination of the fight against fraud in Romania (AFCOS Romania), to the first AFCOS seminar organized at Sofia (Bulgaria) by the European Antifraud Office (OLAF), between 24-26 September 2014.

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Study visit - AFCOS Macedonia, 24 - 26 September 2014

Between 24-26 September 2014, Fight Against Fraud Department - DLAF, together with DG ENLARGEMENT within the European Commission, by the instrument of technical assistance and exchange of information - TAIEX, organized a study visit for the representatives of the national antifraud service - AFCOS Macedonia (Financial Police Office, Unit for Irregularities of EU Funds, European Integration and International Cooperation within the Ministry of Finance Macedonia).

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Good protection for European citizens against counterfeit euro coins

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Operation SNAKE: EU and Chinese customs join forces to target undervaluation of goods at customs

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Record 64 million contraband cigarettes seized

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Substantial quantities of smuggled counterfeit pesticides seized in Poland thanks to information provided by OLAF

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Working meeting with the topic "The evaluation of the fraud risks and the adoption of measures proportional with the identified risk", August, 4th 2014

On 04.08.2014 representatives of DLAF participated to a working meeting at MAOPDAC (Management Authority Operational Programme Development of Administrative Capacity), together with representatives of the Ministry of European Funds and the Payment and Certification Authority, which had as topic the efficient and proportional antifraud measures which will be undertaken in the financial framework 2014-2020.

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Closing conference of the project "Development of a law enforcement professional network in Romania, Hungary, Serbia and Bulgaria, involved in the fight against smuggling and cigarette counterfeiting" Arad, 18 July 2014

On 18 July 2014 DLAF, as national contact institution with OLAF, was invited by Arad County Police Inspectorate to participate to the closing conference of the project PRO-NET OLAF/2013/D5/035 - RO-06 "Development of a law enforcement professional network in Romania, Hungary, Serbia and Bulgaria, involved in the fight against smuggling and cigarette counterfeiting", project co-financed by the European programme Hercule II 2013.

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The publishment of the European Commission Annual Report regarding the protection of EU's financial interests 2013, 17 July 2014

On 17 July 2014 the European Commission published the Annual Report regarding the protection of EU�s financial interests (PIF report), for 2013.

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The Conference "Re-using of the goods seized from offences for social purposes: towards common standards in EU", Bucharest, 8 July

Following the invitation of the Centre of Legal Resources, University from Palermo, FLARE Network and Centre for studying democracy, DLAF attended, on 8 July, in Bucharest, to the conference "Re-using of the goods seized from offences for social purposes: towards common standards in EU"

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The Participation of the Head of DLAF to the round-table meeting on strengthening the system for the protection of EU's financial interests 20 June 2014, Podgorica, Montenegro

On 20 June the Head of the Fight Against Fraud Department - DLAF - Mr. Andrei-Atila-Luca CHENDI - State Secretary, participated to Podgorica, Montenegro, to the round-table meeting on strengthening the system for the protection of EU�s financial interests

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The seventh reunion of the Cooperation Platform foreseen by the National Anticorruption Strategy 2012 - 2015, July 7 2014

On July 7 2014 Fight Against Fraud Department participated to the seventh reunion of the Cooperation Platform of the central public administration, respectively the Cooperation Platform of the independent authorities and anticorruption institutions, foreseen by National Anticorruption Strategy (NAS), organized by the Minister of Justice.

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Working meeting entitled The evaluation of the fraud risks and the adoption of the measures proportional with the identified risk,
July, 3rd 2014

On July 3 2014 representatives of DLAF participated to a working meeting at MARD (Ministry of Agriculture and Rural Development), together with representatives of MA NPRD (Management Authority National Plan for Rural Development), of APIA and of PARDF, which had as topic the efficient and proportional antifraud measures which will be undertaken in the financial programming 2014-2020.

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Italian Court upholds OLAF findings

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Hercule III programme for fighting fraud in Europe: Calls for proposals published today

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The 24th meeting of the OLAF antifraud communicators' network - OAFCN, Zagreb, 12-13 June 2014

Between 12-13 June 2014, following the invitation of the European Antifraud Office (OLAF), Fight Against Fraud Department - DLAF to the 24th meeting of the OLAF antifraud communicators network OAFCN, organized in Zagreb

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DLAF Conference "The Protection of the European Union's financial interests in Romania', Bucharest, 12-13th June 2014"

The Fight Against Fraud Department - DLAF, as national antifraud coordinator and active supporter of the National Anticorruption Strategy 2012 - 2015, organized in Bucharest, between 12-13th June 2014, the conference with the topic "The Protection of the European Union's financial interests in Romania".

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Bilateral reunion between the Head of the Fight Against Fraud Department and the General Director of the European Antifraud Office, Bucharest, 3 June 2014

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The participation of Mr. Andrei-Atila-Luca CHENDI, State Secretary - Head of Fight Against Fraud Department - DLAF to the Conference "Anti-fraud and Anti-corruption Measures in European Structural and Investment Funds", Bucharest, June, 3rd 2014

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Court ruling upholds OLAF findings in a corruption investigation within the EU Institutions

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Fighting Fraud: Hercule III Work Programme adopted

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OLAF training on fraud prevention and detection in Bosnia and Herzegovina

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Reunion of the Consultative Committee for the Coordination of Fight Against Fraud (COCOLAF), May, 22nd 2014

The Fight Against Fraud Department - DLAF participated in Brussels, on May, 22nd 2014, to the 45th meeting of the Consultative Committee for the Coordination of Fight Against Fraud (COCOLAF)

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Further major seizure of smuggled cigarettes in Greece thanks to information gathered by OLAF

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Press release regarding EUROPE DAY-9 MAY 2014

EUROPE DAY, feast of peace and unity in Europe, is celebrated annually on 9th of May

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COCOLAF Reunion - Working Group Reporting and analysis of frauds and other irregularities, 29 April 2014

The representatives of Fight Against Fraud Department - DLAF participated on April, 29th, to the Reunion of the Working Group Reporting and analysis of fraud and other irregularities (COCOLAF), organized by the European Antifraud Office (OLAF).

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Professional training sessions "Protection of EU's financial interests in Romania" - Strengthening the collaboration between the antifraud control structures, April 2014

Fight Against Fraud Department - DLAF, as national coordinator in the field of the control of European funds, organized in April 2014, 14 professional training sessions

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Environment and Climate: European Commission provides 282.6 million for 225 new environment and climate projects

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Press release for the launch of the OLAF Annual Activity Report 2013 –April 29, 2014

European Anti-Fraud Office – OLAF, published today, 29 April 2014, the fourteenth Annual Activity Report for the period 1 January – 31 December 2013

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Fight Against Fraud Department published the Annual Activity Report 2013 - April 16, 2014

Fight Against Fraud Department - DLAF, published today, 16 April 2014, the Annual Activity Report for the period January - December 2013.

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Workshop in the field of prevention and detection of irregularities and fraud within the Pre-accession instrument for rural development (IPARD), Skopje, Macedonia,
25-28 March 2014

Following the invitation of the European Commission, Mr. Andrei-Atila-Luca CHENDI, State Secretary - Head of Fight Against Fraud Department - DLAF, participated between 25-28 March 2014 in Skopje to a workshop in the field of prevention and detection of irregularities and fraud

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Conference "Antifraud measures regarding public procurements from EU Single Market. Legislative, institutional and technical solutions",
28 March 2014

On 28 March 2014 Fight Against Fraud Department - DLAF, as national contact institution of OLAF, was invited to participate to the videoconference "Antifraud measures regarding public procurements from EU Single Market. Legislative, institutional and technical solutions", organized by Partners for Social Development (Croatia) in collaboration/cooperation with the non-governmental organization Expert Forum (Romania).

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Hercule III Programme: new EU funds to fight fraud

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Second major seizure of smuggled cigarettes in Greece within a week prevents loss of several million euros

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Nearly 20 million contraband cigarettes seized in Greece in a major operation targeting international smugglers

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Fighting Fake Euros: Commissioner Šemeta welcomes adoption of "Pericles 2020"

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International seminar 'Development of a law enforcement professional network in Romania, Hungary, Serbia and Bulgaria, involved in the fight against smuggling and cigarette counterfeiting',
20 - 21 February 2014

Between 20-21 February 2014, Fight Against Fraud Department - DLAF, as OLAF's national contact institution, was invited to participate to the international seminar organized by County Police Inspectorate Arad within the project PRO-NET 'Development of a law enforcement professional network in Romania, Hungary, Serbia and Bulgaria, involved in the fight against smuggling and cigarette counterfeiting', financed by European Programme Hercule II 2013.

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Reunions of COCOLAF working groups on fraud prevention,
February 2014

The representatives of Fight Against Fraud Department - DLAF participated on February to the Reunions of the Advisory Committee for the Coordination of Fraud Prevention (COCOLAF) working groups, organized by European Antifraud Office (OLAF).

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The sixth reunion of the Cooperation platform foreseen by National Anticorruption Strategy 2012 - 2015,
18 February 2014

On 18 February Fight Against Fraud Department participated to the sixth reunion of the Cooperation platform of central public administration, respectively of the Cooperation platform of the independent authorities and anticorruption institutions, foreseen by the National Anticorruption Strategy (NAS), organized by the Ministry of Justice.

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European officials talking about DLAF's activity
Giovanni Kessler, Director-General of OLAF:
"You have developed one of the best antifraud system…"
"DLAF is an example for all other Member States …"
"DLAF is a good example of cooperation between us and nationals authorities…"

Follow-up

OLAF-DNA joint investigation on fraud and corruption in free food programme in Romania
Follow-up


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