European Anti-Fraud Office

A European Comission Service, also called OLAF

104 requests
Make a access to documents request to this authority
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...
Cases in Slovakia
Response by European Anti-Fraud Office to Martin Turček on .

Refused

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...
Structural harassment
Request to European Anti-Fraud Office by Jana Waselmann. Annotated by Michael HE Keuppens on .

Awaiting classification

This is unbearable
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.  ...
The Seizures of Cigarettes in the period of 2019-2023
Response by European Anti-Fraud Office to Gijs van Wijk on .

Awaiting classification

Dear Mr Van Wijk, Please find attached reply to your request of 17 April 2025. We apologize for the delay in replying. Thank you for acknowledging re...
List of reports/investigations related to SZÉCHENYI 2020 and Széchenyi Terv Plusz in Hungary
Response by European Anti-Fraud Office to Clemens Prill on .

Partially successful

Dear Mr Prill, Please see in attachment, as requested, a courtesy translation into German of OLAF's reply of 20 September 2024 to your application for...
Report Neelie Kroes
Response by European Anti-Fraud Office to Peter on .

Partially successful

Dear Mr Teffer, It has come to our attention there was a technical issue when applying the redactions to the document that was sent to you on 4 April i...
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...
EU-JTI, EU-BAT & EU-ITL agreements
Response by European Anti-Fraud Office to Peter on .

Partially successful

Dear Mr Teffer,   Please find enclosed the reply to your application for public access to documents.   We would kindly ask you to acknowledge...
Cfinancials
Response by European Anti-Fraud Office to Bjarke Smith-Meyer on .

Partially successful

Dear Mr Smith-Meyer, Please find enclosed the reply to your request for public access to documents. We would kindly ask you to acknowledge safe recei...
OLAF cases concerning Europol between 2010 and 2023
Follow up sent to European Anti-Fraud Office by Corinne Katz-Duchowski on .

Successful

I did and I think you for your answer. Apologies that I initially missed it. Thanks, Corinne
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...
Misuse of EU funds to Moldova
Response by European Anti-Fraud Office to Lise Møller Schilder on .

Awaiting classification

Dear Ms Møller Schilder   Please find enclosed the reply to your application for public access to documents.   We would kindly ask you to ackn...
OLAF cases concerning CJEU between 2014 and 2022
Response by European Anti-Fraud Office to Corinne Katz-Duchowski on .

Successful

Dear Ms Katz-Duchowski, Please find attached OLAF's reply your initial application for access to documents. We would kindly ask you to acknowledge sa...
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...
Contracts related to OCM
Response by European Anti-Fraud Office to Maximilian Henning on .

Successful

Dear Mr Henning, Please find attached OLAF's reply your initial application for access to documents. Yours sincerely, EUROPEAN COMMISSION EUROPEAN A...
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...
Results of annual IT satisfaction surveys 2015-2021
Response by European Anti-Fraud Office to Maximilian Henning on .

Successful

Dear Mr Henning, Please find enclosed a reply to your application for public access to documents. Please be informed that the document sent to you on...
Cooperation arrangement OLAF and the Prosecutor General’s Office of Ukraine
Response by European Anti-Fraud Office to Volodymyr BOGATYR on .

Long overdue

Dear Mr Bogatyr, Please find attached the reply from OLAF to your request for access to documents of 29 November 2021. Kind regards, EUROPEAN COMMIS...

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