OLAF and EPPO jointly uncover 9.5 million fraud and money laundering scheme

News Anti-bribery and corruption Sanctions & Fines

Date: 10th Apr, 2025 Source: European Anti-Fraud Office (OLAF) Country: European Union Original Source

Brief

"On April 10, 2025, the European Anti-Fraud Office (OLAF) issued an update regarding OLAF and EPPO jointly uncover 9.5 million fraud and money laundering scheme". The investigation revealed a sophisticated money-laundering network involving individuals and companies across Romania, Cyprus, Czechia, and the United Arab Emirates, with estimated financial impact of EUR 9.5 million.

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European Anti-Fraud Office (OLAF)

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OLAF and EPPO jointly uncover 9.5 million fraud and money laundering scheme

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OLAF and EPPO jointly uncover 9.5 million fraud and money laundering scheme

Brief

European Anti-Fraud Office (OLAF)

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