Europäisches Amt für Betrugsbekämpfung

Die Dienstleistung der Europäischen Kommission, auch genannt: OLAF

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Fraud/corruption in IT directorate of European Parliament
Response by Europäisches Amt für Betrugsbekämpfung to Christina GENNET on .

Abgelehnt.

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 Europäisches Amt für Betrugsbekämpfung to Peter on .

Information nicht verfügbr

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 Europäisches Amt für Betrugsbekämpfung to Frédéric BALDAN on .

Abgelehnt.

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 Europäisches Amt für Betrugsbekämpfung to Mathias Schindler on .

Zuordnung wird erwartet.

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 Europäisches Amt für Betrugsbekämpfung to Lise Møller Schilder on .

Abgelehnt.

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 Europäisches Amt für Betrugsbekämpfung to Lise Møller Schilder on .

Abgelehnt.

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 Europäisches Amt für Betrugsbekämpfung to Alexander Fanta on .

Abgelehnt.

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 Europäisches Amt für Betrugsbekämpfung to Jasper Roorda on .

Abgelehnt.

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 Europäisches Amt für Betrugsbekämpfung to Digital Armenia on .

Zuordnung wird erwartet.

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 Europäisches Amt für Betrugsbekämpfung to Maximilian Henning on .

Abgelehnt.

Dear Mr Henning, Please find attached the reply of OLAF’s Director General to your confirmatory application. Yours sincerely, EUROPEAN COMMISSION EU...
Technical notes on PMI agreement
Response by Europäisches Amt für Betrugsbekämpfung to Peter on .

Abgelehnt.

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...
Technical notes on PMI agreement (2)
Response by Europäisches Amt für Betrugsbekämpfung to Peter on .

Abgelehnt.

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 Europäisches Amt für Betrugsbekämpfung to Aisha Down on .

Abgelehnt.

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...
Bucharest Mission Costs
Response by Europäisches Amt für Betrugsbekämpfung to Martina Tombini on .

Abgelehnt.

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...
OLAF directors expenses
Response by Europäisches Amt für Betrugsbekämpfung to Martina Tombini on .

Abgelehnt.

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 Europäisches Amt für Betrugsbekämpfung to John Jones on .

Information nicht verfügbr

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 Europäisches Amt für Betrugsbekämpfung to Nadine Stammen on .

Abgelehnt.

Dear Ms Stammen, Please find enclosed the reply to the above mentioned subject. Yours sincerely, EUROPEAN COMMISSION EUROPEAN ANTI-FRAUD OFFICE (O...
Report of Misuse of EU Subsidies in Saxony-Anhalt
Anfrage an Europäisches Amt für Betrugsbekämpfung durch Johannes Filter. Kommentiert durch Johannes Filter am .

Abgelehnt.

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 Europäisches Amt für Betrugsbekämpfung to Margarida da Silva on .

Abgelehnt.

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 Europäisches Amt für Betrugsbekämpfung to Tomas Nejedly on .

Abgelehnt.

Dear Mr Nejedly, Please find enclosed the reply to the above mentioned subject. Yours faithfully, EUROPEAN COMMISSION EUROPEAN ANTI-FRAUD OFFICE (OL...
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...
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...
Official status for whistleblowers
Response by Europäisches Amt für Betrugsbekämpfung to Lee Rotherham on .

Information nicht verfügbr

Dear Mr Rotherham,   Please find attached our reply with reference to the above-mentioned subject.   Yours sincerely,       EUROPEAN C...
Prima facie non cases
Response by Europäisches Amt für Betrugsbekämpfung to Lee Rotherham on .

Information nicht verfügbr

Link: [1]File-List Link: [2]themeData Link: [3]colorSchemeMapping [4]Ares(2016)2208752 - Freedom of Information request - Prima facie non cases...
Robert McCoy correspondence
Response by Europäisches Amt für Betrugsbekämpfung to James Panichi on .

Abgelehnt.

Dear Mr Panichi, We refer to your communications dated 25/04/2016 in which you requested a review of the position taken by OLAF on 15 February 2016 w...

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