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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

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