by Jyotsna Bucktowar | Feb 18, 2025
The EU’s anti-fraud office, OLAF, has completed its investigation into serious irregularities in a €114M project managed by Poland’s RARS, recommending the recovery of €91M. The probe revealed overpricing, lack of competition, and undue advantages in the procurement...
by Jyotsna Bucktowar | Nov 23, 2023
The customs authorities discovered at least 64 cases of potential linkages with money laundering for around €3 million, and 20 cases of potential linkages with sanctions against Russia for its aggression against Ukraine for around €180,000. In addition, 34 cases of...
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