OLAF signals over 30 suspected fraud cases to prosecutor since 2012

Budapest, May 16 (MTI) – The European Union’s anti-fraud office, OLAF, has issued 30 judicial recommendations and four notifications in connection with suspected fraud cases to the Chief Public Prosecutor’s Office since 2012, a spokesman for the office said on Tuesday.

Criminal investigations have been launched in all of the cases, Géza Fezakas said at a press event.

He said charges had been raised in seven cases while the authority had dropped investigations into seven others. Investigations are proceeding in all the other cases, he added.

He said binding verdicts had been handed down against two individuals who had been found guilty of abuse of funds in connection with a project of printing machines. The primary suspect was given a suspended prison sentence while the accomplice was fined, he said.

Fazekas said OLAF had yet to issue any notifications or recommendations this year. The spokesman explained that OLAF issues recommendations for criminal procedures to authorities in member states when it suspects criminal activity. The office issues notifications when it simply forwards its evidence to a member state so that its own authorities can decide how to handle the suspected cases.