OLAF and EPPO investigate alleged fraud and money laundering in Romania

News Anti-Bribery & Corruption English Sanctions & Fines

Date: 9th Nov, 2023 Source: European Anti-Fraud Office (OLAF) Country: European Union Original Source

Brief

PRESS RELEASE No 19/2023PDF versionThe European Anti-Fraud Office (OLAF) and the European Public Prosecutor’s Office (EPPO) have been looking into suspected fraud worth 15 million euro in Romania. 38 house searches were carried out this week following OLAF’s and the EPPO’s investigations.The investigations concern IT projects financed by the European Union to support innovation and

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European Anti-Fraud Office (OLAF)

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OLAF and EPPO investigate alleged fraud and money laundering in Romania

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OLAF and EPPO investigate alleged fraud and money laundering in Romania

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European Anti-Fraud Office (OLAF)

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