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Europe Daily Bulletin No. 11668

16 November 2016
Contents Publication in full By article 20 / 34
ECONOMY - FINANCE - BUSINESS / Taxation
OLAF opens several investigations following Panama Papers
Brussels, 15/11/2016 (Agence Europe)

The European anti-fraud office (OLAF) has opened four investigations following the Panama Papers scandal, its Director General, Giovanni Kessler, announced at a hearing of the committee of investigation of the European Parliament into this scandal, on Monday 15 November.

Kessler said that OLAF was interested in three categories of people named in Panama Papers: the staff and members of the European institutions, experts providing services in the framework of European projects...

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