About: OLAF

Elections 03-12-2018

Billionaire Czech PM faces more legal trouble over use of EU funds

Billionaire Czech Prime Minister Andrej Babiš faced renewed pressure over his business dealings on Saturday (1 December) after an EU legal document said he has a conflict of interest due to links to agribusiness companies that received European funds.

Hungarian police drops Orban-linked corruption probe

A police decision to close a corruption probe linked to Prime Minister Viktor Orbán's family "strengthens doubts" about the independence of Hungary's law enforcement bodies, an EU official said Wednesday (7 November).
Economy & Jobs 04-10-2018

MEP: France is wrong to shun OLAF in tackling tobacco smuggling

France and other countries that need help tackling the rising illicit tobacco trade should ask for assistance from the European Anti-Fraud Office (OLAF), according to Czech MEP Tomáš Zdechovský.
Economy & Jobs 17-09-2018

OLAF: Up to France to request help on genuine cigarettes smuggled from Algeria

The European Anti-Fraud Office (OLAF) stands ready to assist member states, such as France, in the fight against illicit tobacco trade with third countries, but it’s up to the national authorities to make a request, OLAF told EURACTIV.com. “OLAF will...
Economy & Jobs 23-07-2018

Tobacco smuggling: Marseille’s illicit secret

Like most big ports, Marseille has seen its fair share of crime and smuggling. The latest trend, seen almost everywhere in the bustling Mediterranean city, is the sale of cigarettes smuggled from North Africa. In the endless cat-and-mouse game with the police, smugglers seem to be winning, for now.
Agrifood 13-07-2018

Europol: Massive seizure of fake pesticides which could spray the size of the UK

Europol’s annual Operation SILVER AXE III seized the largest-ever amount of illegal or counterfeit pesticides in Europe this week. But the fact that such massive amounts of illegal pesticides are available has raised concerns about both the economic and health costs.
Economy & Jobs 09-07-2018

Genuine cigarettes smuggling from Algeria gives Brussels another headache

The increasing flow of genuine cigarettes from Algeria into Europe is giving politicians a fresh headache.

EPP gets another top job: Finland’s Itala to head OLAF

Finland’s Ville Itälä will be the new director-general of OLAF, the EU’s anti-fraud office. He comes from the Finnish Kokoomus party, affiliated with the centre-right European Peoples’ Party (EPP) and will move to Olaf from his current post with the European Court of Auditors.

EU warns UK-centered China import scam may shift to Europe’s ‘Silk Road’

European Union anti-fraud investigators suspect Greece and Hungary may have become the main EU centers of a multi-million-euro scam involving imports of Chinese clothing and footwear that uses the infrastructure of China’s new “Silk Road”.
Economy & Jobs 24-04-2018

OLAF: Illicit cut tobacco is a significant and growing market

The volume of illicit cut tobacco in Europe poses a significant problem and is a growing market, Margarete Hofmann, Director for policy at the European Anti-Fraud Office (OLAF) told EURACTIV.com.
EU-China 24-04-2018

OLAF suspects VAT fraud at China’s new gateway to Europe

European Union and Italian authorities are investigating suspected wide-scale tax fraud by Chinese criminal gangs importing goods via Greece’s largest port of Piraeus, a trade gateway between China and Europe, officials said.

Parliament shortlists two candidates for new OLAF chief

Finland’s Ville Itälä and Bulgaria’s Ivailo Kalfin were shortlisted by the European Parliament on Monday (16 April) for the post of the new Director-General of OLAF, the EU's anti-fraud office.

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.