OLAF Statement following press reports of Court proceedings in Malta
19-4-2013 — /europawire.eu/ — Throughout the investigation, all interviews were carried out in full accordance with OLAF procedures and legal requirements, in the presence of two or more investigators....
View ArticleItalian authorities, European Anti-Fraud Office uncover major EU funds fraud...
26-6-2013 — /europawire.eu/ — Today (21 June 2013), the Director-General of OLAF, Mr Giovanni Kessler, welcomed the judicial and financial recovery steps taken by the Italian authorities pursuant to...
View ArticleThe European Anti-Fraud Office (OLAF) hosts seminar on “How to Prevent and...
Zagreb, Croatia, 15-10-2013 — /EuropaWire/ — The European Anti-Fraud Office (OLAF) is organising a seminar on “How to Prevent and fight Rural Development Fraud” on 14-15 October, in Zagreb. The event...
View ArticleThe European Anti-Fraud Office (OLAF) provided support and key information...
The European Anti-Fraud Office (OLAF) participated in a major cigarette seizure in the Mediterranean Sea last week. Operation “Eagle Hunt”, where OLAF provided operational support and key information...
View ArticleEuropean Anti-Fraud Office (OLAF) helped Polish customs seize 21 tonnes of...
Brussels, 31-7-2014 — /EuropaWire/ — Polish customs have seized 21 tonnes of counterfeit and illicit pesticides, following key information provided by the European Anti-Fraud Office (OLAF). According...
View Article125 million cigarettes seized with OLAF’s help throughout Europe over the...
BRUSSELS, 1-10-2015 — /EuropaWire/ — It has been a hot summer in the fight against cigarette smuggling: customs administrations in several EU Member States have seized 125 million cigarettes with the...
View ArticleOLAF, 52 European anti-corruption and police oversight bodies adopted the...
PARIS, 24-11-2015 — /EuropaWire/ — On 20 November, OLAF together with 52 other European anti-corruption and police oversight bodies adopted the Paris Declaration. The Declaration calls on European...
View ArticleOLAF, Spanish customs and police intercepted 200,000 bottles/mo counterfeit...
With the support of the European Anti-Fraud Office (OLAF), Spanish customs and police intercepted in October a counterfeit shampoo criminal network in Spain. With a production capacity of 200,000...
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