News

The Slovak AFCOS/Unit National Office for OLAF of the control section within the Slovak Government Office, together with the partners of the AFCOS network, have published their Annual Report on Activities in the Protection of the EU’s Financial Interests in the Slovak Republic.

Representatives from customs and police from EU and selected third countries, EU and international public bodies and right holders from the wine and spirits’ industry met in Alicante, Spain, on 16-17 June for a conference on fraud related to intellectual property rights and counterfeiting.

The OLAF Report 2021 published today unveils emerging fraud trends on a wide range of issues and also investigations and operations with a special focus on fraud schemes damaging the environment as well as important frauds in the field of customs and waste smuggling.

An OLAF investigation into alleged fraud involving two EU-funded projects for broadband networks triggered national investigations as well as judicial procedures in Hungary.

The year 2021 marked the 10th anniversary of the establishment of the Fight Against Fraud Department - DLAF as a structure with legal personality, within the Government’s working apparatus and under the coordination of the Prime Minister.

The European Anti-Fraud Office (OLAF) helped Europol and 21 countries seize over 5 million fake and illegal toys under Europol’s operation Ludus II. The European Union Intellectual Property Office (EUIPO) and the World Customs Organisation (WCO) also supported the operation.

The European Anti-Fraud Office (OLAF) and the Belgian CTIF-CFI (Cellule de Traitement des Informations Financières-Cel voor financiële informatieverwerking) have signed today an update to their cooperation arrangement, which dated back to 2005.

The Delegated Prosecutor of the European Public Prosecutor's Office is leading a pre-trial investigation into suspected abuse of office, fraud and forgery of documents in an organized group in order to illegally obtain EU financial support.

On 8 March 2022, the European Court of Justice ruled in its case C-213/19 in favour of the investigative approach by the European Anti-Fraud Office in combatting a customs undervaluation fraud worth billions of euro.