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OLAF investigation into misuse of EU funds in Slovakia, Bulgaria and Italy
Response by European Anti-Fraud Office to Graham Philip on .
Refused
Dear Mr Philip,
Please find enclosed the reply to the above mentioned subject.
Yours faithfully,
EUROPEAN COMMISSION
EUROPEAN ANTI-FRAUD O...
Dear Mr Turček,
We refer to your communication dated 20 January 2017 in which, we understand, you request a review of the position taken by OLAF on 13...
3 whistleblowers meeting with OLAF on 10 September 2014 - adoptionlobby
Response by European Anti-Fraud Office to Arun Dohle on .
Refused
Dear Mr Dohle,
Please find attached the response to your confirmatory request for access
to documents, addressed to OLAF on 4 April 2025.
...
Fraud/corruption in IT directorate of European Parliament
Response by European Anti-Fraud Office to Christina GENNET on .
Refused
Dear Ms Gennet,
A kind reminder to acknowledge safe receipt of the reply sent to you on 24
May 2024.
Kind regards,
EUROPEAN COMMISSI...
Anti-Counterfeiting Trade Shows
Response by European Anti-Fraud Office to Peter on .
Information not held
Hello,
Please find attached the reply to your request for access to Commission
documents registered under the above case number 2024/2248.
Please...
[French] Avis de l'OLAF relatif à la demande (référence: 2023-3271) - documents détenus par l'OLAF
Response by European Anti-Fraud Office to Frédéric BALDAN on .
Refused
Cher Monsieur,
Veuillez trouver ci-joint la réponse à votre demande d’accès aux échanges
du Parlement européen avec l’OLAF.
Nous vous prio...
Work with Palantir
Response by European Anti-Fraud Office to Mathias Schindler on .
Awaiting classification
Hi ,
other mass media in blind carbon copy.
We would appreciate to have an answer on the investigation of these crimes
Far away from control, the...
Misuse of EU funds to Ukraine
Response by European Anti-Fraud Office to Lise Møller Schilder on .
Refused
Dear Ms Møller Schilder
Please find enclosed the reply to your application for public access to
documents.
We would kindly ask you to ackn...
Misuse of EU funds to Georgia
Response by European Anti-Fraud Office to Lise Møller Schilder on .
Refused
Dear Ms Møller Schilder
Please find enclosed the reply to your application for public access to
documents.
We would kindly ask you to ackn...
Investigation regarding Commissioner Johannes Hahn
Response by European Anti-Fraud Office to Alexander Fanta on .
Refused
Dear Mr Fanta,
Thank you for your email dated 02/02/2022, by which you made an electronic
confirmatory application. We note that you sent the sa...
IBF international consulting EDES
Response by European Anti-Fraud Office to Jasper Roorda on .
Refused
Dear Mr Jasper Roorda,
Unless we are mistaken, and while checking our records, we have not
received your confirmation of receipt regarding the m...
Case OC/2018/0656
Response by European Anti-Fraud Office to Digital Armenia on .
Awaiting classification
Dear Digital Armenia,
Thank you for your message. Please, note that according to Article 9b of Regulation No 883/2013 of the European Parliament and o...
Investigations into EU private security contractors 2015-2021
Response by European Anti-Fraud Office to Maximilian Henning on .
Refused
Dear Mr Henning,
Please find attached the reply of OLAF’s Director General to your confirmatory application.
Yours sincerely,
EUROPEAN COMMISSION
EU...
Dear Mr Teffer,
Thank you for your email dated 18/03/2016, by which you request, pursuant
to Regulation No 1049/2001 regarding public access to...
Dear Sir,
Please find attached a communication regarding your request for access to
documents. Kindly send acknowledgement of the receipt of this
c...
Documents related to JTI and Syria
Response by European Anti-Fraud Office to Aisha Down on .
Refused
Dear Ms Down,
Please find enclosed the reply to your confirmatory request for public
access to documents of 20 November 2019.
This will also be s...
Dear Ms Tombini,
Please find attached copy of our reply to your request for public access
to documents, which you had sent via AsktheEU website...
Dear Ms Tombini,
Please find enclosed the reply to the above mentioned subject, we
apologise for the slight delay which occurred due to the need t...
Court & Police Corruption In 3 European Countries Who Investigates
Response by European Anti-Fraud Office to John Jones on .
Information not held
Dear Mr Jones
Thank you for your request for information. In your request you ask OLAF
about processes concerning court and police corruption and...
Report of Misuse of EU Subsidies in Saxony-Anhalt
Response by European Anti-Fraud Office to Nadine Stammen on .
Refused
Dear Ms Stammen,
Please find enclosed the reply to the above mentioned subject.
Yours sincerely,
EUROPEAN COMMISSION
EUROPEAN ANTI-FRAUD OFFICE (O...
The referred legal case is https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A62008TJ0221
Investigation relating to the former President of the Commission
Response by European Anti-Fraud Office to Margarida da Silva on .
Refused
Dear Ms da Silva,
Please find enclosed the reply to the above mentioned subject.
We apologized for the delay due to technical problems.
Yours sincere...
Lifelong education EU project investigation in Slovakia
Response by European Anti-Fraud Office to Tomas Nejedly on .
Refused
Dear Mr Nejedly,
Please find enclosed the reply to the above mentioned subject.
Yours faithfully,
EUROPEAN COMMISSION
EUROPEAN ANTI-FRAUD OFFICE (OL...
Dear Mr Teffer,
Please find enclosed the reply to your request in subject.
Yours sincerely,
EUROPEAN COMMISSION
EUROPEAN ANTI-FRAUD OFFICE (OLAF)
Di...
Recomendaciones por casos en España
Response by European Anti-Fraud Office to Tanya Hirsch on .
Awaiting classification
Dear Ms Hirsch,
Please find herewith the Spanish version of the above mentioned letter.
Yours sincerely,
EUROPEAN COMMISSION
EUROPEAN ANTI-FRAUD O...
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