https___anti-fraud.ec.europa.eu_about-us_what-we-do_ga_1.xml
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PRESS RELEASE No 32/2020 PDF version (392.66 KB) 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. The EPPO is expected to start work in early 2021, and the revised Regulation 883/2013 (the so-called OLAF Regulation) sets out how OLAF will work in tandem with the prosecutors in the EPPO to ensure that EU funding is well protected. Johannes Hahn, Commissioner for Budget and Administration, said: “We start a new budgetary period in 2021 and have made available significant funds to help the EU recover from the impact of the pandemic. We owe it to our citizens and businesses to make sure every cent is spent in line with the rules. The reinforced powers for the Anti-Fraud Office OLAF, the arrival of the European Public Prosecutor’s Office and the coordination of work across the entire EU-anti fraud architecture to identify, investigate and prosecute fraudsters are a major step forward in protecting the EU’s financial interests.” Ville Itälä, OLAF Director-General, said: “These reforms to our legal base put OLAF squarely at the centre of a new EU anti-fraud architecture that will ensure spending under the next European budget and the recovery plan will be more effectively controlled than ever before. This revised OLAF regulation reinforces the investigative capacity of OLAF, allowing us to fully complement the activities of the EPPO, in particular with regard to facilitating the recovery of money or adopting administrative precautionary measures.” OLAF and the EPPO will both work to protect the EU’s financial interests, their roles are complementary: the EPPO’s mandate covers 22 of the 27 Member States, and it will focus exclusively on criminal investigations and prosecutions. OLAF on the other hand will continue to operate across the entire EU, and with a wider focus that includes investigating also non-criminal cases affecting the Union`s financial interests as well as serious misconducts in the European institutions. The new rules establish in particular how OLAF and the EPPO will work together from day one. They include: - Clear rules on reporting so that no case goes unnoticed: OLAF will report to the EPPO every case considered to fall within the remit of the prosecutor’s office, while the EPPO will inform OLAF of cases concerning illegal activity affecting the EU budget that fall outside its mandate; - Clear definition of the complementary roles of the two offices: OLAF will focus on the measures necessary to recover defrauded money or on administrative measures to protect the budget from fraud, while the EPPO will focus on conducting investigations to establish criminal responsibility. The revised Regulation also strengthens the way OLAF can conduct its own investigations: - Streamlined rules for on-the-spot checks and inspections to allow it to exercise its investigative powers in a more effective and coherent manner in all Member States; - New rules on access to bank account information, which is often crucial in fraud investigations, by OLAF via national competent authorities; - Reinforced rules on the anti-fraud coordination services in the Member States and on the cooperation between OLAF and national competent authorities before, during and after an investigation; - Stronger guarantees for persons concerned by OLAF investigations through the creation of a controller to handle complaints concerning the application of procedural guarantees and the rules that apply to investigations, as well as the access by the person concerned to OLAF’s final report in the case of investigations that end in judicial recommendations. Background On 23 May 2018, the Commission adopted its proposal to amend the OLAF Regulation with two main objectives: to allow OLAF to adapt its work in light of the creation of the EPPO and to enhance the effectiveness of OLAF’s investigations. The Council adopted its position on the new rules on 4 December, and the adoption of the text by the European Parliament today means the revised Regulation can now be published in the Official Journal of the European Union. It will enter into force on the 20th day following the date of publication in the OJ. The specific provisions on the relationship with the EPPO will apply from the date when the EPPO assumes its investigative and prosecutorial functions, which is expected to happen in early 2021. For more information OLAF mission, mandate and competences: OLAF’s mission is to detect, investigate and stop fraud with EU funds. OLAF fulfils its mission by: • carrying out independent investigations into fraud and corruption involving EU funds, so as to ensure that all EU taxpayers’ money reaches projects that can create jobs and growth in Europe; • contributing to strengthening citizens’ trust in the EU Institutions by investigating serious misconduct by EU staff and members of the EU Institutions; • developing a sound EU anti-fraud policy. In its independent investigative function, OLAF can investigate matters relating to fraud, corruption and other offences affecting the EU financial interests concerning: • all EU expenditure: the main spending categories are Structural Funds, agricultural policy and rural development funds, direct expenditure and external aid; • some areas of EU revenue, mainly customs duties; • suspicions of serious misconduct by EU staff and members of the EU institutions. For further details: Jana CAPPELLO Spokesperson European Anti-Fraud Office (OLAF) Email: olaf-media@ec.europa.eu http://ec.europa.eu/anti-fraud Twitter: @OLAFPress Chris JONES Deputy Spokesperson European Anti-Fraud Office (OLAF) Email: olaf-media@ec.europa.eu http://ec.europa.eu/anti-fraud Twitter: @OLAFPress Details - Publication date - 17 December 2020 - Author - European Anti-Fraud Office - News type - OLAF press release
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Cad é misean OLAF? Maoiníonn an tAontas Eorpach raon leathan clár agus tionscadal a chuireann le caighdeán maireachtála saoránach ar fud an Aontais Eorpaigh agus lasmuigh de. Is díobháil mhór do shaoránaigh na hEorpa agus baol mór don tionscadal Eorpach ina iomláine aon mhí-úsáid a bhaintear as cistiú a thagann as buiséad an Aontais Eorpaigh nó aon imghabháil a dhéantar ar na cánacha, na dleachtanna nó na tobhaigh a íoctar isteach i mbuiséad an Aontais. Comhlíonann OLAF a mhisean ar na bealaí seo a leanas: - trí imscrúduithe neamhspleácha a dhéanamh ar chalaois agus ar éilliú a bhaineann le cistí an Aontais Eorpaigh, d'fhonn a chinntiú go gcaitear airgead cháiníocóirí an Aontais ar thionscadail atá ceaptha poist agus fás a chruthú san Eoraip; - trí chuidiú chun muinín na saoránach in institiúidí an Aontais a neartú trí imscrúduithe a dhéanamh ar mhí-iompar tromchúiseach fhoireann an Aontais agus bhaill na n-institiúidí; - beartas fónta frith-chalaoise a cheapadh don Aontas Eorpach. An méid a bhféadfaidh OLAF imscrúdú a dhéanamh air Féadfaidh OLAF imscrúduithe a dhéanamh ar chalaois, éilliú agus cionta eile a bhaineann le leasanna airgeadais an Aontais, mar atá: - caiteachas uile an Aontais. Is iad seo na príomhchatagóirí caiteachais: cistí struchtúracha, cistí um an mbeartas talmhaíochta agus um fhorbairt tuaithe, caiteachas díreach agus cúnamh seachtrach; - réimsí áirithe d'ioncam an Aontais, dleachtanna custaim den chuid is mó; - amhras i dtaobh mhí-iompar tromchúiseach fhoireann an Aontais agus bhaill na n-institiúidí. Saolré imscrúdú de chuid OLAF Faigheann OLAF eolas faoi chalaoisí agus faoi mhírialtachtaí féideartha ón iliomad foinsí. I bhformhór na gcásanna, is ó sheiceálacha uathusan atá freagrach as cistí an Aontais Eorpaigh a bhainistiú in institiúidí an Aontais nó sna Ballstáit a thagann an t-eolas sin. Gach líomhain a fhaigheann OLAF, déantar measúnú tosaigh uirthi féachaint an dtagann sí faoi shainchúram na hOifige agus an gcomhlíonann sí na critéir chun imscrúdú a oscailt. D’fhéadfadh imscrúduithe a bheith i bhfoirm agallamh nó cigireachtaí ar áitribh agus rangaítear iad faoi cheann amháin de na trí chatagóir seo a leanas: - Imscrúduithe inmheánacha: Is é sin imscrúduithe riaracháin laistigh d'institiúidí agus de chomhlachtaí an Aontais d'fhonn calaois, éilliú nó aon ghníomhaíocht mhídhleathach eile a bhfuil tionchar aici ar leasanna airgeadais an Aontais Eorpaigh a bhrath; nithe tromchúiseacha a bhaineann le dualgais ghairmiúla a chomhlíonadh. - Imscrúduithe seachtracha: Is é sin imscrúduithe riaracháin lasmuigh d'institiúidí agus de chomhlachtaí an Aontais d'fhonn calaois nó aon iompar neamhrialta eile ó dhaoine nádúrtha nó dlítheanacha a bhrath. Rangaítear cásanna mar imscrúduithe seachtracha i gcás gurb é OLAF is mó a dhéanann an t-imscrúdú. - Cásanna comhordúcháin: Déanann OLAF a chion le cabhrú le himscrúduithe a dhéanann údaráis náisiúnta nó ranna eile de chuid an Aontais trí bhailiú agus malartú eolais agus teagmhálacha a éascú. Tar éis imscrúdú a chur i gcrích, molann OLAF beart d'institiúidí an Aontais agus do na húdaráis náisiúnta lena mbaineann: go hiondúil bíonn imscrúduithe coiriúla, aisghabháil airgeadais nó bearta smachta nó riaracháin eile ar áireamh iontu sin. Déanann sí faireachán ansin ar an gcaoi a gcuirtear na moltaí sin chun feidhme. Treoirlínte maidir leis na Nósanna Imeachta Imscrúdaithe d'Fhoireann OLAF Plean bainistíochta 2022 Plean straitéiseach 2020-2024 Tuarascáil bhliantúil ar ghníomhaíochtaí 2021