News

The Dutch authorities intercepted three trucks from Türkiye that were transporting over 3,500 cylinders, containing approximately 40 tonnes of F-gases (HFC). The interception of the illegal consignment was made possible by an alert from the European Anti-Fraud Office.

The European Anti-Fraud Office (OLAF) began its operations on 1 June 1999. 25 years later, OLAF has closed thousands of investigations and hunted down billions of euro that had been stolen from European taxpayers. The world has changed deeply, and the fight against fraud has also evolved.

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.