Europäisches Amt für Betrugsbekämpfung

Die Dienstleistung der Europäischen Kommission, auch genannt: OLAF

Sein Auftrag umfasst drei Aspekte: Schutz der finanziellen Interessen der Europäischen Union durch die Ermittlung von Betrugsfällen, Korruption und sonstigen rechtswidrigen Handlungen; Aufdeckung und Untersuchung schwerwiegender Handlungen der Mitglieder bzw. des Personals der Organe und Einrichtungen im Zusammenhang mit der Ausübung beruflicher Tätigkeiten, die disziplinarisch oder strafrechtlich geahndet werden könnten; Unterstützung der EU-Organe und -Einrichtungen – insbesondere der Europäischen Kommission – bei der Entwicklung und Umsetzung von Rechtsvorschriften und Strategien zur Betrugsbekämpfung.

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Details of meetings with the tobacco industry
Response by Europäisches Amt für Betrugsbekämpfung to Aisha Down on .

Zuordnung wird erwartet.

Dear Ms Down,   Many thanks for your proposal for a fair solution of an extended time frame of December 2016 -  September 2019.   We would lik...
Dear Ms Tombini, Please find enclosed the reply to the above mentioned subject. The paper copy is following by registered post. Yours faithfully, EU...
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...
Dear Mr Bogatyr,   Please find attached a letter and its annexes for your attention regarding your application for access to documents.   Best...
Question who to contact

Zuordnung wird erwartet.

Dear Ms Jana Volhejnová,   Thank you for your request of 28 February 2019, with which you ask OLAF to tell you which EU-authorities are able to inve...
Dear Mr Jones   Thank you for your request for information. In your request you ask OLAF about processes concerning court and police corruption and...
[1]Ares(2018)4338013 – 22.08.2018       Dear Mr Caruana, We refer to your email dated 20/08/2018 in which you made an application for access to d...
Dear Mr Philip,   Please find enclosed the reply to the above mentioned subject.   Yours faithfully,   EUROPEAN COMMISSION EUROPEAN ANTI-FRAUD O...
International Money Fraud
Anfrage gestellt an Europäisches Amt für Betrugsbekämpfung durch rebbouh omar am .

Stark verspätet.

I have the honour to come very respectfully by this email to complaint against this company: Liquidation Asset Trust Fund, spuistraat 47 B, 1012 ST...
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
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...
Dear Ms Karáth, Please find enclosed the reply to the above mentioned subject. Yours faithfully, EUROPEAN COMMISSION EUROPEAN ANTI-FRAUD OFFICE (OL...
Dear Mr Nejedly, Please find enclosed the reply to the above mentioned subject. Yours faithfully, EUROPEAN COMMISSION EUROPEAN ANTI-FRAUD OFFICE (OL...
Dear Mr Plaza,   Please find enclosed the reply to the above mentioned subject.   Yours sincerely,     EUROPEAN COMMISSION EUROPEAN ANTI...
Dear Mr Sezemský,   Thank you for your confirmatory application for access to documents.   Unfortunately you have not indicated your postal address...
How can happen this: https://444.hu/2017/12/29/egyetlen-ajanlatbol-valasztottak-ki-azt-aki-174-milliardert-szallithat-segelycsomagokat-ehezo-ma...
administrative recommendation EIB
Response by Europäisches Amt für Betrugsbekämpfung to Peter on .

Abgelehnt.

Dear Mr Teffer, Please find enclosed the reply to your request in subject. Yours sincerely, EUROPEAN COMMISSION EUROPEAN ANTI-FRAUD OFFICE (OLAF) Di...
Dear Mr Marton,   To date we had no answer to our request of mailing address although we sent you a reminder on last February 16^th.   Without this...
Cases in Slovakia
Response by Europäisches Amt für Betrugsbekämpfung to Martin Turček on .

Zuordnung wird erwartet.

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...
Base de datos Central Exclusion Database
Response by Europäisches Amt für Betrugsbekämpfung to Alejandro Corral on .

Zuordnung wird erwartet.

Veuillez trouver ci-joint le document Ares(2016)5477022 concernant "Citizen request - Alejandro Corral" envoyé par M/Mme CALVINO Nadia le 21/09/2016....
OLAF and MEPs
Response by Europäisches Amt für Betrugsbekämpfung to Chris Harris on .

Teilweise erfolgreich.

Dear Mr Harris,   Please find attached copy of our response in relation to the above-mentioned issue.   The original will follow via mail.  ...
Recomendaciones por casos en España
Response by Europäisches Amt für Betrugsbekämpfung to Tanya Hirsch on .

Zuordnung wird erwartet.

Dear Ms Hirsch, Please find herewith the Spanish version of the above mentioned letter. Yours sincerely, EUROPEAN COMMISSION EUROPEAN ANTI-FRAUD O...
Ref. Ares(2016)3928846 - 26/07/2016 Directorate C : Investigation Support Director Tanya HIRSCH Calle Comandante Fontanés 42 Carabanchel ES - 2801...
Official status for whistleblowers

Information nicht verfügbr

Dear Mr Rotherham,   Please find attached our reply with reference to the above-mentioned subject.   Yours sincerely,       EUROPEAN C...

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