OLAF inobatsira mukufumura chirongwa chekubiridzira che €700 miriyoni neEPPO

Sangano reEuropean Anti-Fraud Office (OLAF) rakaita basa rakakosha mukutsigira Hofisi yemuchuchisi weEuropean Public Prosecutor (EPPO) mukuferefeta kwayo mhosva inonzi "Calypso", iyo yakanangana nehurongwa hwakaoma hunosanganisira hutsotsi hwekupinza machira, shangu, e-scooters, e-mabhasikoro, uye zvimwe zvinhu muEuropean Union. Tsvagiridzo iyi yakatotungamira mukupambwa kwakawanda munzvimbo dzinoverengeka dzenhengo dzeEU, paine kukuvadzwa kunosvika mamirioni mazana manomwe emadhora mukunzvenga mabasa ekunze uye VAT.

OLAF inoita ongororo yekutonga kweEU-yakakura nekubatanidza zviitiko zvekushanda nekuongorora kwedata kwepamusoro, maturusi edhijitari, uye kuchinjana ruzivo nehurongwa nevakuru vetsika munyika dzese dzeEU uye nyika dzechitatu. Iyi nzira yakarongeka inosimbiswa zvakare nehunyanzvi hunopihwa neEU indasitiri.

Nekushandisa zviwanikwa zvese izvi, OLAF inokwanisa kuona mapatani ehutsotsi hunogona kuitika uye zvisizvo. Inobva yazivisa vakuru vetsika kuitira kuti vakwanise kuita zvidzoreso zvakanangwa, matanho ekudzivirira, uye zviito zvekugadzirisa kukanganisa mabasa ehutsotsi uye kuchengetedza zvido zvemari zveEU.

OLAF yakaita ongororo yakadzama yemafambisirwo ekutengesa e-mabhasikoro akamboonekwa achifungidzirwa kuti akaunzwa muEU zvisiri pamutemo. OLAF yakaitawo ongororo yakadzama yezviitwa zvekutengesa pamapuratifomu epamhepo, kushambadzira e-bike brands anofungidzirwa kuti ane chekuita nehutsotsi hwetsika.

Iri basa rekuongorora rakagonesa OLAF kuronda cheni yekugovera uye kuona matura akawanda anoshandiswa kupa e-mabhasikoro kuvatengi mhiri kweEU. Kuongorora kwakarongeka kwakaitwa neOLAF uye zviremera zvetsika dzeEU Nhengo dzeNyika dzakakonzera kutorwa kwenhamba yakakosha yemabhasikoro emagetsi munyika dzinoverengeka dzeEU. Kune akati wandei ekutakura, zvinongedzo zvinogona kuitwa nePort of Piraeus muGreece. 

OLAF yakakwanisa kumisa huwandu hwemitero yekunze uye VAT yakanzvenga muEU kufambisa kudzoreredzwa kwekutonga uye kutorwa kwezvingangove matanho ekudzivirira. OLAF yakashuma iyi modus operandi kuEuropean Public Prosecutor's Office (EPPO) uye yakapa humbowo hwakadzama hunoratidza zviito zvingangoitika kuti zviongororwe.

"Mhosva iyi inoratidza kuti kuferefetwa kwehutongi nehutsotsi hungashanda pamwe chete kuchengetedza zvido zvezvemari zveEU," akadaro Director-General weOLAF Ville Itälä. "Kugona kweOLAF kuongorora maitiro ekutengeserana uye kuona ngozi dzechitsotsi pamiganhu yenyika ndiyo yakakosha pakufumura network iyi. Uyu muenzaniso wakasimba wezvatingawana kuburikidza nekushandira pamwe."

Verenga kuburitswa kwenhau kweEPPO

Basa reOLAF, basa uye kugona:
Chinangwa cheOLAF ndechekutsvaga, kuongorora nekumisa hutsotsi nemari yeEU.    

OLAF inozadzisa basa rayo ne:
• kuita ongororo yakazvimirira pamusoro pehutsotsi nehuwori hunosanganisira mari dzeEU, kuitira kuti pave nechokwadi chekuti mari yese yemutero yeEU yasvika muzvirongwa zvinogona kuunza mabasa nekukura muEurope;
• kubatsira mukusimbaradza kuvimba kwevagari vemo muEU Institutions nekuongorora kusazvibata kwakakomba kwevashandi veEU nenhengo dzeEU Institutions;
• kugadzira mutemo wakanaka weEU wekurwisa hutsotsi.

Mubasa rayo rekuferefeta rakazvimirira, OLAF inogona kuferefeta nyaya dzine chekuita nehuori, huwori uye dzimwe mhosva dzine chekuita nemari dzeEU maererano ne:
• kushandiswa kwese kweEU: chikamu chikuru chekushandisa mari iStructural Funds, mutemo wezvekurima uye mari yebudiriro yekumaruwa, kushandiswa kwemari nerubatsiro rwekunze;
• dzimwe nzvimbo dzemari dzeEU, zvikuru mari yemitero;
• fungidziro yekusazvibata kwakakomba kwevashandi veEU nenhengo dzemasangano eEU.

Kana OLAF ichinge yapedza kuferefeta kwayo, ndezvekuti vane hunyanzvi hweEU nevakuru venyika vaongorore uye vafunge nezvekutevera kurudziro yeOLAF. Vanhu vese vane chekuita navo vanofungidzirwa kuti havana mhosva kusvika vawanikwa vaine mhosva mudare remutemo renyika kana EU.

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