Source: European Anti-Fraud Offfice
Press release 20/2025
PDF version
A far-reaching investigation coordinated by the European Anti-Fraud Office (OLAF) has played a central part in uncovering a sophisticated criminal network in Ukraine which engaged in mass production and counterfeiting of agrochemical products. These were falsely labelled under some of the leading agrochemical brands in Europe and the USA. As a result, Ukrainian authorities conducted 89 searches across the country that led to the seizure of hundreds of tons of illicit products worth over 2.3 million EUR.
Ukrainian authorities recently dismantled a large-scale criminal network producing and selling illicit pesticides on an industrial scale. Police raids uncovered several underground workshops and resulted in the confiscation of more than 175 tons of counterfeit agrochemicals as well as raw materials for their production. These were ordered from China and contained potent and poisonous substances.
In addition, a separate production of packaging for these products was discovered, together with fake labels, plastic packaging, holographic security elements of various trademarks and seals of business entities. Part of the seized products are believed to have been intended for European market, posing a significant threat to food security, environmental safety and legitimate agrochemical companies. You can read more about the operation in the press release of the Ukrainian State Customs Service here and the National Police of Ukraine here.
OLAF’s role in the operation focused on strategic gathering, analysis and sharing of intelligence as well as cross-border coordination that led to the setting up of a Joint Investigation Team (JIT) between Romania, Ukraine and OLAF under the umbrella of EUROJUST. The investigation started in 2023 with a 2024 to the seizure of additional 1000 litres of counterfeit crop protection products in Romania and in the end helped to identify and later dismantle the source: an illegal large-scale manufacturing operation in Ukraine.
National Police of Ukraine, Department for Combating Smuggling and Violations of Customs Rules of the State Customs Service of Ukraine, Office of the Prosecutor General in Ukraine as well as Financial and economic Police Bihor county in Romania and Public Prosecution office Oradea in Romania provided critical support during the operation.
Ville Itälä, Director-General of OLAF, said: “This is a textbook example of how operational actions unfold across borders. What started like isolated seizures in Bulgaria and Romania turned out to be the surface of a much deeper operation in Ukraine. Thanks to the methodical investigation and strong cooperation with our partners, we were able to trace the supply chain all the way to the source. This way, we help to protect not only European markets but also legitimate businesses, farmers and the environment.”
OLAF remains committed to tackling cross-border crime and protecting the European Union from the dangers posed by counterfeit products.
OLAF mission, mandate and competences:
OLAF’s mission is to detect, investigate and stop fraud with EU funds.
OLAF fulfils its mission by:
• carrying out independent investigations into fraud and corruption involving EU funds, so as to ensure that all EU taxpayers’ money reaches projects that can create jobs and growth in Europe;
• contributing to strengthening citizens’ trust in the EU Institutions by investigating serious misconduct by EU staff and members of the EU Institutions;
• developing a sound EU anti-fraud policy.
In its independent investigative function, OLAF can investigate matters relating to fraud, corruption and other offences affecting the EU financial interests concerning:
• all EU expenditure: the main spending categories are Structural Funds, agricultural policy and rural development funds, direct expenditure and external aid;
• some areas of EU revenue, mainly customs duties;
• suspicions of serious misconduct by EU staff and members of the EU institutions.
Once OLAF has completed its investigation, it is for the competent EU and national authorities to examine and decide on the follow-up of OLAF’s recommendations. All persons concerned are presumed to be innocent until proven guilty in a competent national or EU court of law.
For further details:
Pierluigi CATERINO
Spokesperson
European Anti-Fraud Office (OLAF)
Phone: +32(0)2 29-52335
Email: olaf-media ec [dot] europa [dot] eu (olaf-media[at]ec[dot]europa[dot]eu)
https://anti-fraud.ec.europa.eu
LinkedIn: European Anti-Fraud Office (OLAF)
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Bluesky: euantifraud.bsky.social
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