European Anti Fraud Office - Stiri si informatii despre European Anti Fraud Office | prima pagina Ultima actualizare: 02:06:19, 05.05.2024
17:06, 20.04.2023
Suceava border police finds 6 tonnes of hookah tobbacco with forged documents on Ukrainian citizen
A man with dual Romanian-Ukrainian citizenship is under criminal investigation after he was discovered to carry 6 tonnes of hookah tobacco, worth over 100,000 US dollars, in the minibus he was driving, for which…
15:31, 28.09.2022
USR notifies Management Authority, OLAF, EU Public Prosecutor's Office, Court of Accounts in case of BMW purchases
Save Romania Union (USR) notified the Management Authority, the European Anti-Fraud Office, the European Public Prosecutor's Office and the Court of Accounts in the case of the auction held by the Romanian Police…
13:15, 10.09.2020
Dacian Ciolos: I recommend to Justice Minister to urgently send to EPPO number of prosecutors requested by Kovesi
Dacian Ciolos, leader of the Renew Europe Group in the European Parliament, recommends to Minister of Justice Catalin Predoiu to urgently send to the European Public Prosecutor's Office (EPPO) the number of prosecutors…
22:51, 06.07.2020
108 cases of fraud with European funds taken to court by anti-corruption prosecutors in 2019
The financial enquiries and investigations conducted by the European Anti-Fraud Office (OLAF) help the investigative bodies identify the natural or legal persons involved in the criminal circuit, said head of the…
14:18, 10.10.2018
Lawyer says OLAF letter shows DNA investigation against Liviu Dragnea is evidence-less
The High Court of Cassation and Justice on Wednesday ruled on a challenge filed by Social Democrat leader Liviu Dragnea, asking for the lift of the warrants of distraint ordered by the National Anti-Corruption…
11:47, 19.04.2018
Raport EFOR 2018 – România și guvernarea de tip bazar
Expert Forum (EFOR) a dat publicității un raport numit „Costurile clientelismului în administraţia locală şi companii de stat“. Precizăm de la început că EFOR este un ONG specializat în analiza problemelor economice…
20:12, 01.02.2018
OLAF opens probe into Metrorex connected to Metro Line 5
A team of the European Anti-Fraud Office (OLAF) has opened an investigation into a series of allegations of irregularities in the project of Bucharest's Metro Line 5 (Drumul Taberei) project, which benefits from…
11:36, 14.11.2017
EU anti-fraud watchdog says investigation against Dragnea - perfect example of positive cooperation with national authorities
The probe against leader of Romania's ruling Social Democratic Party (PSD) and Chamber of Deputies Speaker Liviu Dragnea is "a perfect example of the positive cooperation between the European Anti-Fraud Office…
17:43, 13.11.2017
Head of Romanian ruling party indicted for fraud following OLAF investigation
The Romanian National Anticorruption Directorate (DNA) has indicted Liviu Dragnea, the leader of the Romanian Social Democrat Party (PSD), for fraud against European Union (EU) funds, for creating an organised…
14:14, 10.11.2015
Perchezițiile de la Primăria Cluj au legătură cu o firmă cercetată de DNA și în dosarul Căncescu
Foto: Arhivă DNA a confirmat existența unei anchete penale în dosarul ce vizează verificarea contractului semnat de Primăria Cluj-Napoca cu CS Vision, pentru implementarea sistemului de ticketing. În aceasta dimineaţă…
16:00, 04.02.2015
Departamentul european anti-frauda si DNA ancheteaza o licitatie de la Primaria Cluj
BREAKING NEWSEXCLUSIV Departamentul european anti-fraudă şi DNA anchetează o licitaţie de la Primăria Cluj Licitaţia pentru sistemul de ticketing de la Cluj a fost câştigată cu documente false * Departamentul de…
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