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  • Director - Directorate Control

Andrei-Atila-Luca CHENDI

Organisation
Fight Against Fraud Department - DLAF, Romanian Government
Email
andrei [dot] chendiatantifrauda [dot] gov [dot] ro
Phone number
+40 21 318 11 85
Fax number
+40 21 312 10 05
  • Spokesperson

Christos CHRISTOU

Organisation
Cyprus Department of Customs and Excise
Email
cchristouatcustoms [dot] mof [dot] gov [dot] cy
Phone number
357 22 60 17 35
Mobile number
357 99 61 77 16
Fax number
357 22 30 20 29
  • Vice-director for Communication and External Affairs

Maurizio CIMARELLI

Organisation
Agenzia delle Dogane e dei Monopoli (Customs)
Email
maurizio [dot] cimarelliatadm [dot] gov [dot] it
  • Deputy Director of the Fraud Investigation Directorate

Aurelian COSTACHE

Organisation
Politia Romana (Police)
Email
costacheaurelianatgmail [dot] com
Phone number
40 21 316 38 42
Mobile number
40 732 940 808
Fax number
40 21 316 16 80
  • Deputy Director of Communication

Stephane COURTOIS

Organisation
Douanes et Droits Indirects - Customs
Email
stephane [dot] courtoisatdouane [dot] finances [dot] gouv [dot] fr
  • Team Leader Corporate Communications

Peter DE WAELE

Organisation
EUROPOL
Email
Peter [dot] De-Waeleateuropol [dot] europa [dot] eu
Phone number
+ 31 70 302 5001
Fax number
31 70 3180874
  • Head of the Unit for the Coordination of the International Relations of the AEAT

Ignacio DEL RIO

Organisation
Agencia Tributaria - Tax Agency
Email
Internacionalatcorreo [dot] aeat [dot] es
Phone number
+34 (91) 583 12 42/43
Fax number
34 91 583 70 51
  • Principal Officer

Ciara DELANEY

Organisation
Department of Finance
Email
ciara [dot] delaneyatfinance [dot] gov [dot] ie
  • Communications Deputy

Daniel DELIA

Organisation
Customs - Malta
Email
daniel [dot] b [dot] deliaatgov [dot] mt
  • State Secretary - Head of DLAF

Bogdan-Ionut DINTOI

Organisation
Fight Against Fraud Department - DLAF, Romanian Government
Email
bogdan [dot] dintoiatantifrauda [dot] gov [dot] ro
Phone number
+40 21 318 11 85
Fax number
+40 21 312 10 05