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RSSUkraine formalises participation in the Union Anti-Fraud Programme
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
Hungary: Successful indictment in criminal case based on an OLAF recommendation
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
OLAF trains Ukrainian anti-fraud authorities
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
Belgium: Douane neemt 10 miljoen sigaretten in beslag in Zeebrugge
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
SHIELD IV: OLAF leads action against illicit medicines
Hundreds of thousands of illicit tablets and vials were seized by customs authorities under a targeted action led by the European Anti-Fraud Office (OLAF).
- News type
- OLAF press release
OLAF and Polish Customs intercept illicit imports of 20 000 e-bikes
Investigators from the European Anti-Fraud Office (OLAF) tracked down 20,000 e-bikes from China that had been imported into the EU in evasion of at least 8 million euro of anti-dumping duties and 4 million euro of VAT.
- News type
- OLAF press release
Operation by OLAF and Italian Customs finds 18 million euro VAT evasion
Joint Customs Operation Bellerophon uncovered more than 18 million euro of VAT fraud involving goods imported into the EU. The Operation was led by the Italian Customs (ADM) with the support of the European Anti-Fraud Office (OLAF) and the participation of eight more Member States.
- News type
- OLAF press release
Romania has a new national anti-fraud strategy for the protection of the financial interests of the EU in Romania, focused on prevention
The national anti-fraud strategy for the protection of the financial interests of the European Union in Romania, 2023—2027 (SNLAF) was approved on Tuesday, December 19, 2023.
- News type
- Partner's press release
Dismantling of illicit production of steroids and medicines in Poland
The European Anti-Fraud Office (OLAF) contributed to an action targeting pharmaceutical crime carried out by the Central Bureau of Investigation in Poland.
- News type
- OLAF news article
Fake toys are a dangerous game
Together with the European Union Intellectual Property Office (EUIPO) and the Spanish Tax Agency, OLAF has just brought together in Alicante, Spain the actors of the fight against counterfeit toys.
- News type
- OLAF news article