AT - Autoridade Tributária e Aduaneira reposted this
Today, we publish our 2023 annual report. The report present our investigative results and activities tackling fraud, corruption and discusses various schemes including collusion, manipulation of procurement procedures, conflicts of interest, inflated invoices, evasion of customs duties, smuggling and counterfeiting. Last year, we: 🔹 Recommended the recovery of €1.04 billion to the EU budget. 🔹 Prevented €209.4 million from being unduly spent from the EU budget. 🔹 Closed 265 investigations, issuing 309 recommendations for follow-up to the relevant national and EU authorities. 🔹 Opened 190 new investigations, following 1178 preliminary analyses carried out by OLAF experts. 🔹 Reported 79 cases with possible criminal offences to the European Public Prosecutor’s Office (EPPO). Full interactive report 📌 https://europa.eu/!W8qkrj #EUAntiFraud
.... Buongiorno ...secondo me sono dati non veritieri poiché ricalca 'copy incolla_ dei risultati del 2022 appena fuori COVID 19....Inutile create falsi allarmismi con procedure errate e non di accertata veridicità....In un mondo dove tutto scorre come una fiumana in piena bisogna fare molta attenzione a pubblicare statistiche già fatte....buon proseguimento di giornata a voi tutti
J’attend avec impatience un minimum d’harmonisation fiscale entre les 27 et que l’OLAF soit chargée des enquêtes de cette fraude fiscale !
We are to many thousands, working for a few dozens. Think about this.
Great Job ! Reminds me the several occasions during my time as head of division at the European Court of Auditors when I supported OLAF team during on the spot investigations
Principal Adviser, (Director level) European Anti-Fraud Office (OLAF)
1moAt OLAF, we're very serious about combatting fraud and corruption and our latest Annual report amply show this! Again!