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public sectorInternal Audit & Investigations Department (IAID) - AFCOS

Internal Audit & Investigations Department (IAID) - AFCOS

Latest

Large pile of mixed waste with two workers in the background
  • Press release

OLAF finds irregularities in EU-funded waste management projects in Hungary

The European Anti-Fraud Office (OLAF) recently finalised an investigation into a complex regional waste management system in Hungary. The investigation concerned four projects. Based on the irregularities established, OLAF recommended the recovery of almost €11 million of EU funding.

News type
OLAF press release
The participants of the seminar sitting in the conference room
  • News article

Training seminar for anti-fraud communicators from across the EU

On 16 November 2022, the European Anti-Fraud Office held the 15th training seminar of the OLAF Anti-Fraud Communicators Network (OAFCN), with the participation of communication experts from several Member States, Europol, Eurojust and the European Investment Bank.

News type
OLAF news article
Wine bottles
  • Press release

14.8 million litres alcoholic drinks seized across Europe

Customs and police authorities have seized nearly 14.8 million litres illicit alcoholic beverages, wine and beer in a targeted action led by the European Anti-Fraud Office (OLAF). OLAF’s targeted action was part of Europol-Interpol operation OPSON XI.

News type
OLAF press release

Contact

Website: 

http://www.iaid.gov.mt/

Street and number: 

Triq Sa Maison

Postal code and city: 

FRN 1613

Floriana

Country:

Malta

Name
Internal Audit & Investigations Department (IAID) - AFCOS