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  1. COMUNICAT privind participarea DLAF la reuniunea Grupului de lucru pentru combaterea fraudei, din cadrul Consiliului Uniunii Europene, Bruxelles, 16 octombrie 2017
  2. 11 million cigarettes seized with OLAF support during hot season
  3. OLAF helps Member States seize 140 million cigarettes, detain 32 smugglers
  4. Informare referitoare la campania OLAF Regulation 515 communication campaign
  5. OLAF helps partners seize over one million counterfeit semiconductors in major Joint Customs Operation
  6. FIOD dismantles illegal cigarette factory in the Netherlands - 27th June 2017
  7. Operation Renegade halts thousands of potentially dangerous auto spare parts and other counterfeit goods
  8. OLAF and partner enlargement countries pin down ways to better detect fraud
  9. Last year, State Revenue Service confiscated twice as much illegal alcohol
  10. An illegal cigarette production unit discovered in Babîte; seven persons detained
  11. OLAF receives Global Anti-Counterfeiting Award, seizes 20 tons of fake detergent
  12. OLAF in 2016 leading the way in combatting fraud through large, transnational investigations
  13. SRS Discovers Significant Stocks of Illegal Alcohol and Cigarettes in Garages in Babīte
  14. Massive transnational operation halts criminal organization: OLAF helps seize 31 million illegal cigarettes
  15. Latvian SRS requests initiation of criminal prosecution for unlawful activities with four tons of tobacco 2nd of March 2017
  16. Fit for purpose – OLAF Regulation undergoes thorough evaluation 1st of March 2017
  17. Close Cooperation: German Customs and the European Anti-Fraud Office - 26 of January 2017
  18. Last year attempts to defraud the EU funds were prevented in a total amount of 20 million euro - 20 of January 2017
  19. Cooperation of Latvian institutions in the fight against fraud in the field of the EU funds will be promoted 11 of January 2017
  20. SRS Finance Police Department in Cooperation with Lithuanian Colleagues stops the Operation of Two Criminal Groups 20 of January 2017
  21. Catch them while you can: Joint Customs Operation Orion led by OLAF and Hellenic Customs stops fraudulent traders from abusing EU customs rules
Oficialii europeni despre activitatea DLAF
Giovanni Kessler, Directorul General al OLAF:
"Colaborăm foarte bine cu Direcţia de Luptă Antifraudă - DLAF ."
"Departamentul de Luptă Antifraudă - DLAF este un bun exemplu şi pentru alte state membre. Suntem foarte mulţumiţi. Ne bucurăm că este foarte operativ şi noi beneficiem de activitatea lui, ne este de folos."

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OLAF-DNA investigaţie comună într-un caz de fraudă şi corupţie în cadrul programului de distribuire gratuită de alimente în România
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Legislatie UE
Guvernul Romaniei - Departamentul pentru lupta antifraudă - DLAF
Despre noi | Legislaţie | Controlul fondurilor europene | Coordonarea instituţiilor naţionale | Cooperarea cu OLAF

© Departamentul pentru lupta antifraudă - DLAF