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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Major seizure of counterfeit steel pipes in the United Arab Emirates following joint inspection by Dubai Customs and OLAF

12/07/2018 – PRESS RELEASE No 09/2018 https://ec.europa.eu/anti-fraud/media-corner/news/12-07-2018/major-seizure-counterfeit-steel-pipes-united-arab-emirates-following_en Based on information submitted by the European Anti-Fraud Office (“OLAF”) and the French seamless steel pipe manufacturer, Vallourec, Dubai Customs seized four containers with counterfeit steel pipes in the Jebel Ali port in the United Arab Emirates. The pipes were initially intended for use in a large gas…

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