About: OLAF

Orban’s son-in-law faces new probe over EU funds

Hungarian prosecutors have launched an investigation into European Union-funded projects  run by a company once controlled by the son-in-law of Prime Minister Viktor Orbán, weeks after the conclusion of a probe by the EU's anti-fraud office OLAF.

EU flags fraud and corruption in refugee settlements in Uganda

The EU delegation in Uganda said yesterday (5 February) it has identified allegations of malfeasance and corruption in managing refugee assistance programs in Uganda, and had  alerted the country’s government.

Elections 10-01-2018

Czech government set to lose confidence vote, but Babiš’ party likely to retain power

Czech Prime Minister Andrej Babiš, battling allegations his business empire illegally tapped European Union subsidies a decade ago, looks certain to lose a parliamentary confidence vote on Wednesday.

OLAF raids European Court of Auditors premises

EXCLUSIVE / The European Anti-Fraud Office, OLAF, raided on Wednesday (29 November) the premises of the European Court of Auditors, the watchdog of EU finances, according to reliable sources who spoke to EURACTIV.

Romanian anti-graft prosecutors charge head of ruling party

Romania's National Anti-corruption Directorate (DNA) has charged Liviu Dragnea, the leader of the ruling Social Democrat Party (PSD), on suspicion of forming a 'criminal group' to funnel European Union funds, after an investigation by the EU's anti-corruption body OLAF.

Elections 10-10-2017

Czech police charge leading candidate with EU funding fraud

Andrej Babiš, the Czech billionaire who is a leading candidate to become prime minister in elections next week, said yesterday (9 October) that he had been charged with fraud over EU subsidies received by one of his companies.

European Union to get a single public prosecutor

A Luxembourg-based chief prosecutor, first envisioned in the 2009 Lisbon Treaty, will start work next year after getting final approval from the European Parliament today.

Elections 19-09-2017

Budapest in ire as EU inspectors call at Orbán’s village

With an extravagant football stadium and an EU-funded narrow-gauge train famed for its lack of passengers, Hungarian Prime Minister Viktor Orbán's home village of Felcsut makes for an offbeat tourist destination.

Britain will not exclude possible EU oversight of Irish border

Britain will not rule out the possibility of the European Union retaining oversight of customs controls at UK borders after it leaves the bloc, as the country seeks ways to keep unhindered access to EU markets following Brexit.

Im Abgasskandal setzt die EU Volkswagen unter Druck.
Transport 01-08-2017

EU anti-fraud office send VW probe findings to German prosecutors

The European anti-fraud office that is investigating whether Volkswagen used EU funds and European Investment Bank (EIB) loans to develop devices that cheated emission tests has sent its judicial recommendations to German prosecutors.

29-06-2017

The Brief: The secret weapon against rogue countries

At his first EU summit last week French President Emmanuel Macron signalled that there will be a change of attitude vis-à-vis the EU's 'rogue countries'.

Data protection 13-04-2017

Romanian EU-funded project accused of data protection violations

The Romanian government has been accused of bias in its awarding of EU funding to the country’s intelligence services. The e-Governance project is also facing serious allegations that it violates European and domestic laws on personal data protection.