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.
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.
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.
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.
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.
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).
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.
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.
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.
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).
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.
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.
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.
The European Anti-Fraud Office (OLAF) contributed to an action targeting pharmaceutical crime carried out by the Central Bureau of Investigation in Poland.
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.
A major customs operation has uncovered illicit movements of €18 million of cash potentially linked to money laundering, transnational criminal activities and terrorism financing. Operation BELENOS, led by the French Customs authorities, was carried out in 25 EU Member States.
On 18 October 2023, the Fight Against Fraud Department – DLAF (AFCOS Romania) obtained the Quality Management System certification.
The European Anti-Fraud Office (OLAF) and the European Public Prosecutor’s Office (EPPO) have been looking into suspected fraud worth 15 million euro in Romania. 38 house searches were carried out this week following OLAF’s and the EPPO’s investigations.
The European Anti-Fraud Office (OLAF) organised the 10th meeting of the national Anti-Fraud Coordination Services (AFCOS) from all EU Member States on 18-19 October 2023 in Vilnius, Lithuania.
Operation NOXIA: Over 1221 tonnes of illicit waste, 27 469 litres and 5 tonnes of illicit pesticides as well as over 67 million cigarettes and 10 tonnes of tobacco have been seized as a result of the OLAF-led ASEM Joint Customs Operation.