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The European Anti-Fraud Office (OLAF) began its operations on 1 June 1999. 25 years later, OLAF has closed thousands of investigations and hunted down billions of euro that had been stolen from European taxpayers. The world has changed deeply, and the fight against fraud has also evolved.
- News type
- OLAF press release
In the context of strengthening Montenegro's AFCOS position and considering the candidacy of this state to the EU, DLAF Romania receives in the period 23 - 25 April the study visit of the Department for Combating Irregularities and Fraud - AFCOS Montenegro delegagation.
- News type
- Partner's press release
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An Operational Partnership Conference of the European Anti-Fraud Office (OLAF) and the European Public Prosecutor’s Office (EPPO) took place on 22 and 23 April.
- News type
- OLAF press release
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The European Anti-Fraud Office (OLAF) hosted the first in-person operational meeting of the G7 Sub-Working Group on Export Control Enforcement. Experts from the Group of Seven countries and OLAF met in Brussels on 16-17 April to exchange information and operational results.
- News type
- OLAF press release
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During 2023, international operations involving the European Anti-Fraud Office (OLAF) led to the seizure of 616 million illicit cigarettes, 140 tonnes of raw tobacco and 6 tonnes of water pipe tobacco.
- News type
- OLAF press release
In 2023, the Fight against Fraud Department – DLAF achieved the most important post-accession document on the protection of the financial interests of the European Union in Romania.
- News type
- Partner's press release
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The European Anti-Fraud Office (OLAF) welcomes the signature of the Association Agreement on the participation of Ukraine in the Union Anti-fraud programme (2021-2027).
- News type
- OLAF news article
Based on the indictment of the Chief Public Prosecution Office of County Szabolcs-Szatmár-Bereg, the Nyíregyháza Court of Justice has convicted a woman and her two daughters in first instance who had enriched their family fortune with hundreds of millions of forints by submitting false applications.
- News type
- Partner's press release
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The European Anti-Fraud Office (OLAF) is currently holding a three-day training event in Brussels for Ukraine’s anti-fraud and anti-corruption authorities.
- News type
- OLAF press release
De Belgische douane heeft in Zeebrugge een container met bijna 11 miljoen (10.830.000) Chinese sigaretten onderschept, goed voor 5,2 miljoen euro aan Belgische accijnzen, btw en invoerrechten.
- News type
- Partner's press release