The 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.
Home » OLAF and EPPO investigate alleged fraud and money laundering in Romania
OLAF and EPPO investigate alleged fraud and money laundering in Romania
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