(ANSA) - Brussels, April 29 - An unnamed government ministry
is among the 71 Italian cases - the most in the European Union -
investigated by an EU anti-fraud squad, its director said
Tuesday.
In its latest annual report, the European Anti-Fraud Office
(OLAF) led by Italian Giovanni Kessler, reported that 71 cases
were investigated involving agencies in Italy between 2006 and
2013.
Among those is an Italian ministry which Kessler would not
name but said the OLAF investigation should be completed by
September.
OLAF focuses on use and abuse of European Union funds by
member state recipients.
It operates in three main areas: independent administrative
investigations; assisting and coordinating EU members in their
efforts to combat fraud; and helping draw up anti-fraud policies
for the European Commission, the EU executive.
Although OLAF's judicial recommendations are not binding,
its Italian cases led to 25 trials, 18 dismissals, with another
26 investigations still continuing, said the annual report.
Kessler, a former magistrate in Trento, said the figures
suggest that "in some regions and at a national level, there is
insufficient attention to a careful and legitimate use of
European (Union) funds," which can result in fraud.
Too often, he added, the fraud cases at Italy's regional
level involve the infiltration by the powerful 'Ndrangheta
mafia, based in Calabria.
While the most cases of fraud were found in Italy, Romania
was very close behind, yielding 70 investigations between 2006
and 2013.
In Belgium, 40 cases were reported, with Finland, Ireland,
Latvia and Slovenia each with only one case in those years.
Kessler said that although the OLAF workload has been
rising, it continues to evaluate complaints within an average of
1.8 months before deciding whether to continue with an
investigation.
In 2013, a total of 253 investigations were opened, another
293 outstanding probes were resolved and 353 recommendations for
judicial involvement were sent.
That marked an 81% rise in cases compared with 2009.
Italian ministry probed by EU fraud office OLAF
Italy leads Europe with 71 cases before special agency