The
OLAF team which conducted the probe at SE-RAW included experts from the European Bank for Reconstruction and Development (EBRD), which administers the funds under the Kozloduy International Decommissioning Support Fund (KIDSF).
Concerning the transfer of the dossier to
OLAF's Supervisory Committee, Kessler said he had acted according to internal rules.
Kevin: Go back to Frisbees and Slinky Springs,
Olaf. We have some business to do here today.
OLAF's report, which is now available, reveals that the body used evidence from telephone calls to allege in its conclusions that "John Dalli knew at the time of the actions of Silvio Zammit [a Maltese businessman who made the offer of money - Ed] and of the fact that he used his name and position for financial advantage".
The CEO of SE-RAW made clear that the results of the
OLAF probe would come out on Wednesday and the company would seek permission to comment on them in public.
OLAF spends a lot of money sniffing out fraud in the institutions and programmes of the EU and the payment of duties earmarked to fund this spending.
The characters are memorable, her images of nature are lyrical, and legend, history, horror and humor are cleverly intermingled: "Just say no to pillaging,"
Olaf solemnly advises Jack at one point, while
Olaf himself lays waste to everything around him.
Bob: No problems,
Olaf, just opportunities, remember?
These days, things are rather icy to say the least between the European Anti-Fraud Office (
OLAF) and its Supervisory Committee (SC).
Bulgaria's Interior Ministry has confirmed that the European Anti-Fraud Office (
OLAF) is investigating a public procurement procedure of the Agriculture Ministry for the popularization of the Rural Development Program on Facebook and Twitter.