European Anti-Fraud Office

A European Comission Service, also called OLAF

The mission of the European Anti-Fraud Office is threefold: it protects the financial interests of the European Union (EU) by investigating fraud, corruption and any other illegal activities; it detects and investigates serious matters relating to the discharge of professional duties by members and staff of the EU institutions and bodies that could result in disciplinary or criminal proceedings; it supports the EU institutions, in particular the European Commission, in the development and implementation of anti-fraud legislation and policies.

68 requests
Details of contacts with Jose Manuel Barroso
Internal review request sent to European Anti-Fraud Office by Aisha Down on .

Awaiting internal review.

Please pass this on to the person who reviews confirmatory applications. I am filing the following confirmatory application with regards to my acc...
Bucharest Mission Costs
Response by European Anti-Fraud Office to Martina Tombini on .

Delayed.

Dear Ms Tombini,   We refer to your request for access to document dated 07/10/2019. Your application is currently being handled. However, we are no...
Details of meetings with the tobacco industry
Response by European Anti-Fraud Office to Aisha Down on .

Partially successful.

Dear Ms Down,   Please see attached the documents related to your access to document request. These were sent on 22 October 2019, however due to a c...
Documents related to JTI and Syria
Response by European Anti-Fraud Office to Aisha Down on .

Delayed.

Dear Ms Down, We refer to your requests for access to document dated 02/10/2019. Your application is currently being handled. However, we are not in a...
Costs of the OCM system
Response by European Anti-Fraud Office to Martina Tombini on .

Successful.

Dear Ms Tombini, Please find enclosed the reply to the above mentioned subject. The paper copy is following by registered post. Yours faithfully, EU...
OLAF directors expenses
Response by European Anti-Fraud Office to Martina Tombini on .

Refused.

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
Response by European Anti-Fraud Office to Jana Volhejnová on .

Awaiting classification.

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
Request sent to European Anti-Fraud Office by rebbouh omar on .

Long overdue.

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...
Sigma Orionis Information for Academic Purposes
Response by European Anti-Fraud Office to Carlos Plazas on .

Awaiting classification.

Dear Mr Plaza,   Please find enclosed the reply to the above mentioned subject.   Yours sincerely,     EUROPEAN COMMISSION EUROPEAN ANTI...
Report on EU subsidies for the Stork Nest
Response by European Anti-Fraud Office to Marek Sezemský on .

Handled by postal mail.

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 European Anti-Fraud Office to Peter on .

Refused.

Dear Mr Teffer, Please find enclosed the reply to your request in subject. Yours sincerely, EUROPEAN COMMISSION EUROPEAN ANTI-FRAUD OFFICE (OLAF) Di...
Report on Budapest Metro 4 frauds and mismanagement
Response by European Anti-Fraud Office to Balázs Márton on .

Awaiting classification.

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 European Anti-Fraud Office to Martin Turček on .

Awaiting classification.

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 European Anti-Fraud Office to Alejandro Corral on .

Awaiting classification.

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 European Anti-Fraud Office to Chris Harris on .

Partially successful.

Dear Mr Harris,   Please find attached copy of our response in relation to the above-mentioned issue.   The original will follow via mail.  ...

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