Скачать презентацию Fighting Corruption EU Procurement and EU Subsidies Fraud Скачать презентацию Fighting Corruption EU Procurement and EU Subsidies Fraud

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Fighting Corruption, EU Procurement and EU Subsidies Fraud in Belgium Seminar in Warsaw 16 Fighting Corruption, EU Procurement and EU Subsidies Fraud in Belgium Seminar in Warsaw 16 -11 -2016 Bertrand VOLS

Commissioner-general Dir Gen Administrative police Dir Gen Judicial Police 14 Judicial Districts Dir Gen Commissioner-general Dir Gen Administrative police Dir Gen Judicial Police 14 Judicial Districts Dir Gen support 4 Central Judicial Directorates Serious Organized Crime Anti-Corruption Office

The Central Anti-Corruption Office • Who are we ? – Law enforcement agency – The Central Anti-Corruption Office • Who are we ? – Law enforcement agency – Under supervision of the Federal Prosecutor : activity – organization – functionning – National competence – 50 police officers

ORGANIZATION STAFF (Theory) : 66 ORGANIZATION STAFF (Theory) : 66

The Central Anti-Corruption Office • Missions – Judicial investigations ONLY – NO administrative control The Central Anti-Corruption Office • Missions – Judicial investigations ONLY – NO administrative control – International obligations (UNCAC, OECD) – Preventing Corruption (networking) • Core business – Public corruption, private corruption – Procurement Fraud – Subsidies Fraud, inclusive EU Funds Fraud

The Central Anti-Corruption Office • « Context of Corruption and Fraud » – Bribery The Central Anti-Corruption Office • « Context of Corruption and Fraud » – Bribery – Embezzlement – Self-interest – Trading in influence (of flavours) – Extorsion – Forgery of or in documents – Abuse of function/position

The Central Anti-Corruption Office CLASSIC: - Interviews - House searches (PC, GSM, Accounting) - The Central Anti-Corruption Office CLASSIC: - Interviews - House searches (PC, GSM, Accounting) - Bank enquiries SPECIAL TECHNIQUES: - Wiretapping, Observation, Undercover

Law 10 februray 1999 related to the repression of corruption • Public & Private Law 10 februray 1999 related to the repression of corruption • Public & Private Corruption • Wide definition: Embezzelment, Self Interest, Trading of favours • Proposal (active) = Offence • Sollicitation/accept (passive) = Offence • All kind of advantages • Foreign civil servants in Belgium • Belgian civil servants abroad

International Legal Tools Essentially : - Mutual Legal Assistance (MLA): 2 Teams / 2 International Legal Tools Essentially : - Mutual Legal Assistance (MLA): 2 Teams / 2 Places - Joint Investigations Teams (JIT) : 1 Team / 1 Place Operational Actions Plan - EUROJUST : Coordination on demand Logistical support

Example of EU subsidies fraud CAP 1. PILAR 2. PILAR DIRECT PAYMENTS MARKET MEASURES Example of EU subsidies fraud CAP 1. PILAR 2. PILAR DIRECT PAYMENTS MARKET MEASURES 278 Bil. € RURAL DEVELOPMENT 0, 55 Bil. €

DG AGRI 8. 000 €€ DG AGRI 8. 000 €€

€€€€ € €€€€ €

 • Probability of fraud c asy s s trol on E Surface Aid • Probability of fraud c asy s s trol on E Surface Aid (1 st Pilar) l ntro co ex pl m Co Investment project (2 d Pilar)

 • Easy fraud scheme • Easy fraud scheme

 • More complex fraud scheme Project 1 Project 2 Project 3 A: 1. • More complex fraud scheme Project 1 Project 2 Project 3 A: 1. 000 B: 1. 100 C: 1. 200 A: 1. 100 B: 1. 000 D: 1. 200 B: 1. 100 E: 1. 000 Project 4 Project 5 Project 6 A: 1. 000 D: 1. 100 F: 1. 200 C: 1. 100 B: 1. 000 A: 1. 200 D: 1. 100 C: 1. 000 Project 7 Project 8 Project 9 D: 1. 000 F: 1. 100 E: 1. 200 E: 1. 100 B: 1. 000 A: 1. 200 C: 1. 100 E: 1. 000

 • More complex fraud scheme • More complex fraud scheme

 • Forged offers Real price : 60000 € • Forged offers Real price : 60000 €

Thank you Questions ? djsoc. ocrc-cdbc@police. belgium. eu Thank you Questions ? djsoc. [email protected] belgium. eu