News

Based on intelligence shared by the European Anti-Fraud Office (OLAF), Italian authorities seized over 4,000 counterfeit bearings (370kg) originating from China.

Italy: ADM e OLAF a difesa del mercato europeo e a tutela del consumatore

Three persons have been sentenced to prison by the court of first instance (tribunal) in Genoa, Italy, as a judicial follow-up to an operation run by the European Anti-Fraud Office (OLAF) and the Italian Guardia di Finanza.

Departamentul pentru lupta antifraudă – DLAF a acordat, la cerere, asistență tehnică Oficiului European de Luptă Antifraudă – OLAF, contribuind la identificarea modului de operare și fraudare a fondurilor europene pe teritoriul României de către o grupare infracțională din Italia.

Early this week, Carabinieri Special Units conducted a successful operation in the southern Italian region of Puglia against a criminal group with links to the mafia.

Hungarian public prosecutors have followed a recommendation from the European Anti-Fraud Office (OLAF) and opened proceedings against individuals accused of illegally overcharging for the renovation of children’s playgrounds using EU money.

A major customs operation has uncovered illicit cross-border currency flows of €17 million potentially linked to money laundering, transnational criminal networks and terrorism financing.

The European Anti-Fraud Office (OLAF) and Europol have agreed new working arrangements that will further improve the exchange of information between the two bodies and facilitate their joint work on the protection of the EU’s financial interests.

In a criminal case launched on the basis of the judicial recommendation of the European Anti-Fraud Office (OLAF) the Central Investigative PPO has submitted an indictment to the Metropolitan Court of Justice for the crimes of budgetary fraud.