The European Anti-Fraud Office (OLAF) played a key role in exposing a sophisticated fraud scheme involving EU funding worth over 100 million EUR. The investigation uncovered alleged fraud and forgery in documents for water supply and wastewater infrastructure projects. Read More
Home » OLAF plays pivotal role in uncovering 100 million EUR suspected subsidy fraud with links to organised crime
OLAF plays pivotal role in uncovering 100 million EUR suspected subsidy fraud with links to organised crime
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