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News (477)
RSSIn a criminal case – in which the investigations were partly based on the judicial recommendation of the OLAF - the Metropolitan Public Prosecution Office has filed an indictment for unauthorized use of EU subventions and proposed that the court shall sentence the defendants to imprisonment.
- News type
- Partner's press release
Based on intelligence shared by the European Anti-Fraud Office (OLAF), Italian authorities seized over 4,000 counterfeit bearings (370kg) originating from China.
- News type
- OLAF news article
Italy: ADM e OLAF a difesa del mercato europeo e a tutela del consumatore
- News type
- Partner's press release
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.
- News type
- OLAF news article
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.
- News type
- Partner's press release
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.
- News type
- OLAF press release
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.
- News type
- OLAF press release
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.
- News type
- OLAF press release
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.
- News type
- OLAF news article
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.
- News type
- Partner's press release