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Latest News About - European Anti-Fraud Office

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Articles published more than 6 hours ago

Comment un documentaire contribue à la justice

Source country la-croix Thursday, May 24, 2012 4:41:00 PM CEST | info [en] [other]

Trigger words: [OLAF] office européen de lutte anti-fraude[1];

Other categories: Fight against Fraud;

Le prix Albert-Londres 2012 de l’audiovisuel a été décerné mercredi 23 mai à Audrey Gallet et Alice Odiot pour leur reportage intitulé « Zambie, à qui profite le cuivre » diffusé sur France 5 en juin 2011. À la suite de cette diffusion, la Banque européenne d’investissement (BEI) a décidé de.......

Parlamentul European doreşte introducerea taxei pe tranzacţii financiare

Source country deutschewelle-ro Thursday, May 24, 2012 1:18:00 PM CEST | info [en] [other]

Trigger words: [OLAF] Algirdas Semeta[1];

Entities: Algirdas Semeta[1];

Other categories: EC News; Fight against Fraud; Market; Members of the European Parliament; European Parliament; Algirdas Semeta; Emer Traynor; Fight against fraud;

PE a adoptat cu o majoritate largă introducerea unei taxe pe tranzacţiile financiare derulate la nivelul UE. În Consiliul European, Marea Britanie, Olanda, Cehia sau Suedia vor fi însă împotriva acestei idei....

Neue Details zum Felcsúter Lehnswesen liefert die parteiunabhängige Antikorruptionswebseite atlatszo.hu (Durchblick). Vor allem die geschäftlichen Akt

Source country pesterlloyd Thursday, May 24, 2012 12:43:00 PM CEST | info [en] [other]

Trigger words: [OLAF] OLAF[1];

Other categories:

Die Strohehefrau Vetternwirtschaft in Ungarn - Neues aus Felcsút: Frau Orbán und Familie Flier Neue Details zum Felcsúter Lehnswesen liefert die parteiunabhängige Antikorruptionswebseite atlatszo.hu (Durchblick). Vor allem die geschäftlichen Aktivitäten von Frau Anikó Lévai, der Gattin des.......

Articles published more than 1 day ago

VIDEO: European Parliament

Source country bbc Wednesday, May 23, 2012 8:30:00 PM CEST | info [other]

MEPs have expressed a broad consensus in favour of a European financial transaction tax, during a debate in the European Parliament....

Europarlamento: potenziare tassa su transazioni finanziarie

Source country euronews-it Wednesday, May 23, 2012 8:01:00 PM CEST | info [en] [other]

Trigger words: [OLAF] Algirdas Semeta[1];

Entities: Algirdas Semeta[1]; Anni Podimata[1];

Other categories: Algirdas Semeta; Institutional Affairs; Members of the European Parliament; Emer Traynor; European Parliament; EC News; Institutional affairs; Taxation;

Quotes in this article

Algirdas Semeta afferma: “I Paesi scettici sostengono che le transazioni potrebbero spostarsi in altri centri finanziari” “Ma il punto è che questi altri centri, come Hong Kong e Zurigo, possiedono già un altro tipo di tassa sulle transazioni finanziarie, questo significa che il rischio sollevato dagli Stati membri che vi si oppongono non è significativo come credono”

Un voto simbolico, un segnale ai leader europei. La tassa sulle transazioni finanziarie ottiene il pieno appoggio del parlamento europeo, con 487 sì,…...

Un paso más hacia la tasa sobre las transacciones financieras internacionales

Source country euronews-es Wednesday, May 23, 2012 7:56:00 PM CEST | info [en] [other]

Trigger words: [OLAF] Algirdas Semeta[1];

Entities: Algirdas Semeta[1]; Anni Podimata[1];

Other categories: Algirdas Semeta; Institutional Affairs; Market; Members of the European Parliament; Emer Traynor; European Parliament; EC News; Institutional affairs; Taxation;

El Parlamento Europeo respalda la creación de una tasa a las transacciones financieras internacionales. un voto simbólico ya que la Eurocámara carece…...

Estraburgo aprova imposto sobre transações financeiras

Source country euronews-pt Wednesday, May 23, 2012 7:49:00 PM CEST | info

Trigger words: [OLAF] Algirdas Semeta[1];

Entities: Algirdas Semeta[1]; Anni Podimata[1];

Other categories: Algirdas Semeta; Members of the European Parliament; Emer Traynor; European Parliament; EC News;

O Parlamento Europeu aprovou, por larga maioria, a criação de uma taxa sobre as transações financeiras. Estrasburgo deu luz verde a uma proposição…...

MEPs back financial transaction tax

Source country euronews-en Wednesday, May 23, 2012 7:47:00 PM CEST | info [other]

Trigger words: [OLAF] Algirdas Semeta[1];

Entities: Algirdas Semeta[1]; Anni Podimata[1];

Other categories: Algirdas Semeta; Institutional Affairs; Market; Members of the European Parliament; Emer Traynor; European Parliament; EC News; Institutional affairs; Taxation;

MEPs on Wednesday backed taxing financial trades across the EU, but a group of the 27 member states remain opposed. The European Parliament's lead…...

Le Parlement européen approuve la taxe sur les transactions financières

Source country euronews-fr Wednesday, May 23, 2012 7:43:00 PM CEST | info [en] [other]

Trigger words: [OLAF] Algirdas Semeta[1];

Entities: Algirdas Semeta[1]; Anni Podimata[1];

Other categories: Algirdas Semeta; Institutional Affairs; Members of the European Parliament; Emer Traynor; European Parliament;

487 voix pour, 152 contre. Le Parlement européen a adopté à une large majorité la taxe sur les transactions financières. Un vote symbolique certes,…...

Данък върху финансовите трансакции може да се окаже ключов фактор за растеж

Source country mediapool Wednesday, May 23, 2012 9:28:00 AM CEST | info [en] [other]

Trigger words: [OLAF] Алгирдас Шемета[1];

Entities: Algirdas Semeta[1];

Other categories:

Финансовата консолидация отдавна е в действие в ЕС. Много е постигнато, но предстой и още много работа. Дългосрочната икономическа стабилност зависи от усилията ни да приложим двустранен подход за съчетаване на бюджетната дисциплина с мерки за насърчаване на растежа....

Biztos nem alakul meg a Simicska-bizottság

Source country nepszava Wednesday, May 23, 2012 5:51:00 AM CEST | info [en] [other]

Trigger words: [OLAF] OLAF[1];

Other categories: European Court of Auditors; EC News;

A kérdés már eldőlt a kulisszák mögött: a Fidesz nem engedi felállítani a Simicska - birodalmat vizsgáló bizottságot. Az csupán időhúzás, hogy a kormánypárt állásfoglalást kért az alkotmányügyi bizottságtól arról, hogy létrehozható-e a testület - nyilatkozta lapunknak Tukacs István....

Articles published more than 2 days ago

Carmakers should back law on diesel -EU tax chief

Source country irishsun Tuesday, May 22, 2012 8:06:00 PM CEST | info [other]

Trigger words: [OLAF] Algirdas Semeta[1];

Entities: Thierry Roge[1]; Algirdas Semeta[1];

Other categories: DG Taxation & Customs Union; Emer Traynor; Algirdas Semeta; Cybersecurity; EC News; Fight against Fraud; Market; Fight against fraud; Taxation;

View Photo European Commissioner for Taxation and Customs Union, Audit and Anti-Fraud Algirdas Semeta addresses a news conference on energy taxation, at the EU Commission headquarters in Brussels ......

Reggio: 25 Maggio parte l'edizione 2012 ''Europa in città''

Source country strill Tuesday, May 22, 2012 4:46:00 PM CEST | info [en] [other]

Trigger words: [OLAF] Ufficio Europeo per la lotta antifrode[1];

Entities: Giacomo Mancini[1];

Other categories: Members of the European Parliament;

Prende il via il prossimo 25 maggio da Reggio Calabria l’edizione 2012 di “Europa in città”, il ciclo di incontri......

Nem vizsgálják Simicska birodalmát

Source country nepszava Tuesday, May 22, 2012 1:12:00 PM CEST | info [en] [other]

Trigger words: [OLAF] OLAF[4];

Entities: Viktor Orban[1];

Other categories: Rural Development; EC News;

Elkezdődött az előre sejthető időhúzás, a parlament tegnap nem szavazott a Simicska-Nyerges vizsgálóbizottság felállításáról. Kövér László házelnök ugyanis az alkotmányügyi bizottságtól értelmezést kért arról, hogy az új országgyűlési törvény alapján egyáltalán megalakítható-e a testület....

Articles published more than 3 days ago

Ungarn: Regierung gegen U-Ausschuss zu möglicher Korruption

Source country wirtschaftsblatt Monday, May 21, 2012 7:04:00 PM CEST | info [en] [other]

Trigger words: [OLAF] OLAF[1]; Europäische Amt für Betrugsbekämpfung[1];

Entities: Gordon Bajnai[1]; Ferenc Gyurcsany[1]; Janos Lazar[1]; Viktor Orban[1];

Other categories: All Media; Fight against Fraud; EC News; Cybersecurity; Fight against fraud;

Die ungarische Regierungspartei Fidesz-MPSZ lehnt die Aufstellung eines durch die oppositionelle rechtsradikale Jobbik-Partei geforderten parlamentarischen Untersuchungsausschusses ab. Dieser Ausschuss soll die Rechtmäßigkeit der staatlichen Aufträge für das "Firmen-Imperium" hinter der Regierung von Premier Viktor Orban untersuchen....

New Glitch Delays Bulgaria's SAPARD Fraud Trial

Source country novinite Monday, May 21, 2012 5:19:00 PM CEST | info [other]

Trigger words: [OLAF] OLAF[1];

Entities: Lyudmil Stoikov[1]; Georgi Parvanov[1]; Mario Nikolov[1];

Other categories: EC News; Fight against Fraud; Fight against fraud;

The trial against notorious Bulgarian businessmen Mario Nikolov and Lyudmil Stoykov for large-scale SAPARD fraud in the amount of over EUR 7 M has been postponed to June due to the absence of two expert witnesses. The SAPARD case, which was to be tried Monday in the Sofia Appellate Court with a new.......

Simicskázhat a Ház, ha lesz oligarchabizottság

Source country nepszava Monday, May 21, 2012 5:55:00 AM CEST | info [en] [other]

Trigger words: [OLAF] OLAF[2];

Entities: Viktor Orban[1];

Other categories: EC News;

Ma kiderül, napirendre veszi-e az Országgyűlés kétharmados többsége azt az indítványt, amelynek alapján parlamenti bizottság vizsgálhatná: jogszerűen kapott-e állami megrendeléseket Simicska Lajos volt Fidesz-pénztárnok és üzlettársa, Nyerges Zsolt, illetve a Fidesz-kormány mögött álló gazdasági cégbirodalom....

Articles published more than 4 days ago

Premierul Ponta in aventurile lui Habarnam

Source country hotnews Sunday, May 20, 2012 7:59:00 PM CEST | info [en] [other]

Trigger words: [OLAF] Algirdas Semeta[1];

Entities: Mihai Gâdea[1]; Vasile Cepoi[3]; Lucian Duta[1]; Victor Ponta[13]; Algirdas Semeta[1]; Victor Alistar[1]; Eugen Nicolaescu[2];

Other categories: All Media; Emer Traynor; Algirdas Semeta; EC News;

Habarnam e un simpatic. La fel si Victor Ponta. Habarnam e cam palavragiu. La fel si Victor Ponta. In orasul lui, Habarnam e un incurca-lume. In tara lui, Victor Ponta e prim-ministru. In doua saptamani a numit deja trei ministri la Educatie. Ultimele trei erori ale premierului Ponta (ignorate pana.......

Articles published more than 5 days ago

Simicska-ügyben még nem tett semmit az ÁSZ

Source country nepszava Saturday, May 19, 2012 5:19:00 AM CEST | info [en] [other]

Trigger words: [OLAF] OLAF[2];

Other categories:

Az Állami Számvevőszék (ÁSZ) nem kapott megkeresést az Európai Bizottság Európai Csalás Elleni Hivatalától (OLAF) a Közgépnél tartott helyszíni ellenőrzés ügyében - közölte Domokos László, a szervezet elnöke pénteken újságírói kérdésre, hozzáfűzve: ebben lehetne szerepük ugyan, de nincs....

Articles published more than 6 days ago

Premiera mondiala sau care-i treaba cu scannerele-minune de la Constanta si Agigea: Avem ...

Source country ziuaconstanta Friday, May 18, 2012 10:18:00 PM CEST | info [en] [other]

Trigger words: [OLAF] OLAF[1];

Entities: Constanţa Sud Agigea[5]; Constanţa Sud[5];

Other categories: DG Taxation & Customs Union;

Cu tehnologie de scanare a bunurilor in valoare de peste 8,79 de milioane de lei pentru Vama Constanta Sud Agigea si upgradari de aproape 1,6 milioane de lei pentru aparatura de la Vama Constanta, Autoritatea Nationala a Vamilor face licitatie pentru scanere noi, fiind vizate inclusiv vamile Agigea si Constanta....

Az ÁSZ nem kapott megkeresést az OLAF-tól Közgép-ügyben

Source country vg-online Friday, May 18, 2012 1:25:00 PM CEST | info [en] [other]

Trigger words: [OLAF] OLAF[8];

Other categories:

Az Állami Számvevőszék (ÁSZ) nem kapott megkeresést az Európai Bizottság Európai Csalás Elleni Hivatalától (OLAF) a Közgépnél tartott helyszíni ellenőrzés ügyében – mondta el lapunk kérdésére az ÁSZ elnöke mai sajtótájékoztatóján....

Articles published more than 1 week ago

Consiliul Judeţean Alba a adus cei mai puţini bani europeni dintre toate judeţele din ţară

Source country ziarulunirea Thursday, May 17, 2012 4:09:00 PM CEST | info [en] [other]

Trigger words: [OLAF] OLAF[1];

Entities: Gheorghe Flutur[1];

Other categories: Fight against Fraud; EC News; Fight against fraud;

Cu cele 9,5 milioane de euro atraşi, de 8 ori mai puţin decât a reuşit să atragă judeţul Suceava, condus tot de către un PDL-ist, Gheorghe Flutur, care a reuşit să obţină pentru judeţul pe care îl reprezintă nu mai puţin de 78 de milioane de euro, Consiliul Judeţean Alba se clasează pe penultimul loc [....

Banktitok: Ausztria felháborodott és keresztbe tett az EU-nak

Source country vg-online Thursday, May 17, 2012 12:42:00 PM CEST | info [en] [other]

Trigger words: [OLAF] Algirdas Semeta[1];

Entities: Algirdas Semeta[1]; Maria Fekter[1];

Other categories: Market; Emer Traynor; Algirdas Semeta; EC News;

José Manuel Barroso, az Európai Bizottság elnöke bírálta Ausztriát és Luxemburgot amiatt, hogy továbbra is "blokád alatt tartják" a tárgyalásokat Svájccal és négy másik állammal az EU kamatadózásra vonatkozó irányelvei terén....

Dől a pénz Simicskához

Source country nepszava Thursday, May 17, 2012 5:45:00 AM CEST | info [en] [other]

Trigger words: [OLAF] OLAF[2];

Other categories:

Ismét több tízmilliárd forint értékű állami megrendelést kapott Simicska Lajos cége, a Közgép Zrt.. A Fidesz-közeli cég ezúttal 39 milliárd forintos megbízással gyarapodott. Így a Közgép és a hozzá kötődő vállalkozások már összesen mintegy 200 milliárdos vasút-fejlesztési rendelésállománnyal bírnak....

3167th Council meeting

Source country nieuwsbank Wednesday, May 16, 2012 10:41:00 PM CEST | info [en] [other]

Trigger words: [OLAF] Algirdas SEMETA[1];

Entities: Andrea Enria[1]; Wolfgang Schäuble[1]; Janusz Lewandowski[1]; Algirdas Semeta[1]; Mario Monti[1]; Thomas Wieser[1]; Maria Fekter[1]; Luis de Guindos[2]; Vitor Constancio[1]; Werner Hoyer[1]; Vitor Gaspar[1]; Jutta Urpilainen[1]; Anders Borg[1]; Tonio Fenech[1]; Peter Norman[1]; Luis de Guindos Jurado[1]; Michael Noonan[1]; Jacek Rostowski[1]; Jan Kees de Jager[3]; George Osborne[1]; Vittorio Grilli[1]; Luc Frieden[1]; Michel Barnier[1]; Olli Rehn[1]; Steven Vanackere[1]; Miroslav Kalousek[1]; Jürgen Ligi[1]; Philippe Etienne[1]; Andris Vilks[1]; Margrethe Vestager[1];

Other categories: European Economic and Social Committee; European Central Bank; European Enterprise News; DG Taxation & Customs Union; Financial Crisis; Michel Barnier; European Training Foundation; Social situation; EC News; VAT; Institutional Affairs; Market; Turkey-EU; Europe 2020; Serbia - EU; G20; Economic Crisis - Internal Market; Emer Traynor; European Parliament; Eurostat; Fight against Fraud; Algirdas Semeta; Maritime Transport; Alternative Energy; Europe 2020; Demographic Change; Ecology; Banking - Financial Services; Janusz Lewandowski; Croatia-EU; Climate Action - general; Monetary Issues EU; European Investment Bank; External Affairs; Olli Rehn; ECOFIN; Climate Change; European Council; Environment (general); Air Transport - Aviation Safety; Agriculture; Budget; Competition; Development; Employment and Social Affairs; Energy; Enlargement; Environment; Fight against fraud; Institutional affairs; Internal Market; Public Health; Taxation; Transport;

[ Woensdag 16 mei 2012 | Raad van de Europese Unie ] Where declarations, conclusions or resolutions have been formally adopted by the Council, this is indicated in the heading for the item concerned and the text is placed between quotation marks...

Еврокомисар изригна срещу укриването на данъци

Source country segabg Wednesday, May 16, 2012 6:49:00 PM CEST | info [en] [other]

Trigger words: [OLAF] Алгирдас Шемета[1];

Entities: Algirdas Semeta[1];

Other categories:

Позицията на Австрия и Люксембург по въпроса с данъчните измамници в Швейцария е "крайно несправедлива и истинска мистерия", заяви европейският комисар по данъчните въпроси и митническия съюз Алгирдас Шемета, цитиран от ИЮ "Обзървър". Той откри огън срещу Виена и Люксембург ......

O Rathův případ se zajímá Evropská komise

Source country ct24 Wednesday, May 16, 2012 4:58:00 PM CEST | info [en] [other]

Trigger words: [OLAF] Johan Wullt[1]; OLAF[3]; Evropský úřad pro boj proti podvodům[1];

Entities: Frederic Vincent[1];

Other categories: EC News;

Brusel – Případ Davida Ratha bude sledovat i Evropská komise. Podle svého mluvčího byla o Rathově zatčení informována a bude chtít od českých úřadů další podrobnosti. České ministerstvo financí v souvislosti s Rathovým zatčením zmrazilo certifikaci pro čerpání peněz z unijních fondů pro střední Čechy kvůli podezření z možných manipulací....

Bank Tax Hearing, JPMorgan, Cardinal Health: Compliance

Source country bloomberg Wednesday, May 16, 2012 3:47:00 PM CEST | info [other]

(Update 1) Bankers from around the world told the Internal Revenue Service that proposed U.S. rules requiring reporting of Americans’ overseas bank accounts are too burdensome and must be changed. Andrew Barkin, managing director and head of U.S. tax at Bank of Tokyo-Mitsubishi UFJ Ltd....

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