Spanish and French ports are an uncontrolled gateway for fruit and vegetables from third countries
The Coordinator of Agricultural Producer and Livestock Organizations (COAG) has submitted a formal complaint to the European Anti-Fraud Office (OLAF), claiming to have indications of the existence of an alleged fraudulent network set up to avoid the payment of customs duties on agricultural imports from Morocco. In the complaint letter, the COAG asks the OLAF to initiate investigations to verify that the competent authorities, and in particular the Spanish and French governments, are not acting in an irregular manner to the detriment of EU agricultural producers and taxpayers.
MIL-OSI Security: Customs thwart illegal cigarette trade in the EU and UK: 17 arrests and 67 million cigarettes seized
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What did you decide in today s Joint Committee meeting? Today s meeting covered all main issues related to the implementation of the Withdrawal Agr.
European Commission Press release Bratislava, 17 Dec 2020 The European Investment Bank (EIB) and the European Investment Fund (EIF) signed a €49 million guarantee with Slovenská sporitelna (SLSP), the largest financial institution in Slovakia, to support SMEs and mid-caps impacted by the COVID-19 pandemic
European Commission Questions and answers Brussels, 17 Dec 2020 Why did you need to revise Regulation 883/2013? The revision of the so-called OLAF Regulation was necessary for two main reasons. First, the creation of the Eu.
European Commission Press release Brussels, 17 Dec 2020 New rules that strengthen the role of the European Anti-Fraud Office (OLAF) and pave the way for smooth collaboration with the new European Public Prosecutor s Office (EPPO) have been adopted today by the European Parliament.
Met dank overgenomen van Europese Commissie (EC), gepubliceerd op donderdag 17 december 2020.
Vandaag heeft het Europees Parlement nieuwe regels aangenomen die de rol van het Europees Bureau voor fraudebestrijding (OLAF) versterken en de weg effenen voor een vlotte samenwerking met het nieuwe Europees Openbaar Ministerie (EOM).
Het EOM zal naar verwachting begin 2021 met zijn werkzaamheden beginnen, en in de herziene Verordening 883/2013 (de zogenaamde OLAF-verordening) wordt uiteengezet hoe OLAF samen met de aanklagers van het EOM ervoor zal zorgen dat EU-financiering naar behoren wordt beschermd.
Johannes
Hahn, commissaris voor Begroting en Administratie:
“We beginnen in 2021 met een nieuwe begrotingsperiode en we hebben aanzienlijke middelen beschikbaar gesteld om de EU te helpen de gevolgen van de pandemie te boven te komen. Wij zijn het aan onze burgers en bedrijven verschuldigd ervoor te zorgen dat elke cent in overeenstemming met de regels wordt besteed. De uitbreidin
Sursa foto: www.cyd.ro
Prosecutors with the Directorate for Investigating Organised Crime and Terrorism (DIICOT) - the Iasi Territorial Service, together with judicial police officers with the General Inspectorate of the Border Police, are conducting, on Thursday morning, 40 home searches in Bucharest and in the counties of Iasi, Bacau, Timisoara, Oradea, Ilfov, Constanta, Sibiu, Brasov, Galati and Bihor, in a case that targets the dismantling of a group specialized in smuggling and tax evasion, said judicial sources for AGERPRES.
According to the quoted source, the group, composed of Romanian and Moldovan citizens, acted to illicitly obtain important financial benefits, following the activation of clandestine factories to produce and package cigarettes, as well as from the later sale of said cigarettes.
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