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 against one individual and one company in connection with suspected fraud involving the European Regional Development Fund. Read More
OLAF investigation leads to indictment in Slovakia for fraud involving EU regional funds
Related Posts
OLAF played key role in Ukraine’s uncovering of massive underground pesticide production
A far-reaching investigation coordinated by the European Anti-Fraud Office (OLAF) has played a central part in uncovering a sophisticated criminal network in Ukraine which engaged… BronOLAF played key role in Ukraine’s uncovering of massive underground pesticide production
OLAF and EUIPO join forces to fight counterfeits in everyday products
The European Anti-Fraud Office and the European Union Intellectual Property Office co-organised a two-day conference in Alicante, Spain to discuss current and emerging trends in… BronOLAF and EUIPO join forces to fight counterfeits in everyday products
OLAF supports coordinated crackdown on cross-border counterfeit cigarette network in Italy and Romania
The European Anti-Fraud Office played an important coordination role in a large-scale joint operation that dismantled a cross-border criminal network involved in the illicit production… BronOLAF supports coordinated crackdown on cross-border counterfeit cigarette network in Italy and Romania