Investigators from the European Anti-Fraud Office (OLAF) successfully dismantled a smuggling scheme involving premium vodka and whisky and spanning several continents. Information provided by OLAF resulted in the seizure of almost 400 thousand bottles with an estimated value of €14 million.
Home » OLAF unveils major smuggling scheme for counterfeit vodka and whisky
OLAF unveils major smuggling scheme for counterfeit vodka and whisky
Related Posts
OLAF Director-General Ville Itälä concludes 7-year mandate
The European Anti-Fraud Office (OLAF) announces the departure of Ville Itälä, who has concluded his non-renewable seven-year term as Director-General of OLAF. Read More
Commission highlights progress and challenges in EU anti-fraud efforts in 2024 PIF Report
Today the European Commission adopted its 2024 Annual Report on the protection of the EU’s financial interests (‘PIF’ report). Read More
OLAF investigation leads to indictment in Slovakia for fraud involving EU regional funds
Following a referral from the European Anti-Fraud Office, the European Public Prosecutor’s Office filed an indictment on 17 July 2025 at the Slovak Specialised Court… BronOLAF investigation leads to indictment in Slovakia for fraud involving EU regional funds