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News
Cooperation Arrangement between OLAF and Hungarian Prosecutor General
On 11 February 2022, OLAF reported that it signed a cooperation arrangement with the Office of the Prosecutor General of Hungary. The arrangement lays down practical modalities for closer cooperation in order to protect EU funds from potential fraud in the country.
Published 4 years, 5 months ago
News
Illegal Tobacco Trade Operations in 2021
On 23 February 2022, OLAF informed of the results of its operations against tobacco smuggling in 2021 (for the results in 2020 → eucrim 1/2021, 14). In 2021, world-wide operations involving OLAF were able to seize over 430 million illicit cigarettes in total. The …
Published 4 years, 5 months ago
News
OLAF Support in Dismantling Fake Medicine Network
On 16 February 2022, a joint operation between OLAF and the Polish police dismantled a gang that dealt with counterfeit medical products, such as medicine to treat erectile dysfunction, anabolic substances and growth hormones. The value of the seized goods is estimated at almost €9 …
Published 4 years, 5 months ago
News
OLAF JIT Uncovers Tomato Swindle
On 19 January 2022, OLAF reported on the results of a joint investigation team (JIT) involving OLAF, the Romanian National Anticorruption Directorate (DNA) and the Prosecution Office of the Italian commune of Enna. The investigations revealed practices of a criminal group that defrauded EU agricultural …
Published 4 years, 5 months ago
Event
News
CJEU again Finds Romanian Judicial System Flawed
The CJEU delivered a judgment on the Romanian rules and practice to hinder ordinary courts to assess compatibility of national provisions with EU law. According to the judges in Luxembourg, EU law precludes a national rule under which national courts have no jurisdiction to examine the conformity with EU law of national legislation which has been held to be constitutional by a judgment of the constitutional court of the Member State.
Published 4 years, 5 months ago
Event
Pre-trial Detention and its Alternatives
Published 4 years, 5 months ago
Event
European Crime Prevention Conference 2022
Published 4 years, 5 months ago