European Anti-Fraud Office (OLAF)

EUROPEAN ANTI-FRAUD OFFICE (OLAF) NEWSROOM (4 press releases)

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The European Anti-Fraud Office (OLAF) provided support and key information for major seizure of contraband cigarettes smuggled into Spain by sea

PRESS RELEASE -- 16, December 2013

The European Anti-Fraud Office (OLAF) participated in a major cigarette seizure in the Mediterranean Sea last week. Operation “Eagle Hunt”, where OLAF provided operational support and key information to the Spanish Customs Administration, led to the successful seizure of some … Read the full press release

The European Anti-Fraud Office (OLAF) hosts seminar on “How to Prevent and fight Rural Development Fraud” on 14-15 October in Zagreb, Croatia

PRESS RELEASE -- 15, October 2013

Zagreb, Croatia, 15-10-2013 — /EuropaWire/ — The European Anti-Fraud Office (OLAF) is organising a seminar on “How to Prevent and fight Rural Development Fraud” on 14-15 October, in Zagreb. The event brings together experts from all EU Member States, as well as … Read the full press release

Italian authorities, European Anti-Fraud Office uncover major EU funds fraud in Sicily, €28M seized, 17 in custody

PRESS RELEASE -- 26, June 2013

26-6-2013 — /europawire.eu/ — Today (21 June 2013), the Director-General of OLAF, Mr Giovanni Kessler, welcomed the judicial and financial recovery steps taken by the Italian authorities pursuant to Operations “Mala gestio” and “Sicilia grandi eventi”. Mr Kessler stated that “this … Read the full press release

OLAF: Cigarette gang leader was sentenced to 9 years imprisonment by the Criminal Court Berlin-Moabit in Germany

PRESS RELEASE -- 15, March 2013

15-3-2013 — /europawire.eu/ — A German-Russian criminal was sentenced on March 11 to 9 years imprisonment by the Criminal Court Berlin-Moabit in Germany, following a complex international investigation co-ordinated by OLAF. The investigation involved authorities in Germany, Poland, Belgium, Latvia, Estonia … Read the full press release