DLAF

OLAF partners with Romanian Anti-Corruption Directorate to untangle EU funds scam

PRESS RELEASE No 02/2019 9 April 2019 OLAF partners with Romanian Anti-Corruption Directorate to untangle EU funds scam The European Anti-Fraud Office (OLAF) took part in operations led by the Romanian National Anti-Corruption Directorate (DNA) between 3 and 8 April in Romania in a case of suspected misuse of EU funds. The operations involved searches…

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DLAF

Bursting the fraud bubble: OLAF plays central role in 400 tons seizure of fake shampoo

https://ec.europa.eu/anti-fraud/media-corner/news/18-02-2019/bursting-fraud-bubble-olaf-plays-central-role-400-tons-seizure-fake_en OLAF was at the centre of an international operation to stop illicit trade of counterfeit shampoo. The shampoo – produced illegally in China – was seized in Colombia and Mexico at the beginning of February 2019. OLAF closely monitored the shipment, from dispatch in China to Latin America, to prevent risks of it entering…

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DLAF

Strengthening analytical skills in order to protect EU financial interests

https://ec.europa.eu/anti-fraud/sites/antifraud/files/27022019_lithuania_strengthening_analytical_skills_en.pdf The Special Investigation Service (STT) has started implementing the project ‘Strengthening law enforcement analytical capacity in preventing and detecting corruption crimes against EU financial interests’ under the HERCULE III programme managed by the European Anti-Fraud Office (OLAF). The aim of the project is to improve the analytical IT system in order to strengthen and…

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DLAF

The Malta Customs department has had a record breaking quarter, seizing nearly 6 tonnes of narcotics worth over 26.67 Million euros, in separate cases, in just weeks

The Malta Customs department has had a record breaking quarter, seizing nearly 6 tonnes of narcotics worth over 26.67 Million euros, in separate cases, in just weeks Below are the seperate press releases for each and every case building up to today Press release 21 Nov: Customs officials seize over 40kg of cocaine coming from…

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DLAF

COMUNICAT privind participarea DLAF, la cea de-a 28-a reuniune a Reţelei comunicatorilor antifraudă OLAF – OAFCN, Bruxelles, 15 – 16 noiembrie 2018

Departamentul pentru lupta antifraudă – DLAF participă, în perioada 15 – 16 noiembrie, la Bruxelles, la cea de-a 28-a reuniune a Reţelei comunicatorilor antifraudă OLAF – OAFCN. Temele de pe agenda întâlnirii sunt: implementarea Planului de Acţiune al OAFCN pe anul 2018 și elaborarea Planului de Acțiune al OAFCN pe anul 2019, noul program al…

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DLAF

Real-time intelligence exchange leads to seizure of seven million cigarettes at EU external border

https://ec.europa.eu/anti-fraud/media-corner/news/22-10-2018/real-time-intelligence-exchange-leads-seizure-seven-million-cigarettes_en 22/10/2018 PRESS RELEASE No 12/2018 Border agencies seized more than seven million cigarettes during a Joint Border Control Operation (JBCO) coordinated by the European Union Border Assistance Mission to Moldova and Ukraine (EUBAM) in cooperation with the European Anti-Fraud Office (OLAF). The JBCO codenamed “JANUS” ran between May and June 2018 and prompted border…

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OLAF and partners target VAT carousel fraud in cross-border operation

https://ec.europa.eu/anti-fraud/media-corner/news/03-10-2018/olaf-and-partners-target-vat-carousel-fraud-cross-border-operation_en 03/10/2018 PRESS RELEASE No 11/2018 On 2-3 October, the European Anti-Fraud Office (OLAF), the Romanian National Anticorruption Directorate (DNA) and the Italian Guardia di Finanza searched the homes and offices of several individuals in Romania, in a joint operation. Eight persons suspected of being part of a transnational organised criminal group are being interviewed…

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COMUNICAT privind participarea DLAF la conferința internațională Standing up To State Capture: Innovative Methods to Investigate Fraud and Corruption in EU Funding for Agriculture , Sofia, 13 – 14 septembrie 2018

În perioada 13 – 14 septembrie, Departamentul pentru lupta antifraudă – DLAF participă la conferința internațională Standing up To State Capture: Innovative Methods to Investigate Fraud and Corruption in EU Funding for Agriculture , co-finanțată prin Programul HERCULE III al Comisiei Europene . Evenimentul este organizat de către Centrul pentru Studiul Democrației (CSD) din Sofia. Conferința reunește cadre didactice,…

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