Global Investigations Review - The law and practice of international investigations

OLAF finds widespread fraud by UK, Dutch and Belgian companies in Syria

By James Thomas

24 March 2020

OLAF finds widespread fraud by UK, Dutch and Belgian companies in Syria Credit: shutterstock.com/artjazz

The EU’s anti-fraud agency has recommended that authorities in the UK, the Netherlands and Belgium bring prosecutions against companies tied to a €2 million rule-of-law project in Syria.