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.

90 requests
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OLAF cases concerning CJEU between 2014 and 2022
Response by European Anti-Fraud Office to Corinne Katz-Duchowski on .

Delayed.

Dear Ms Katz-Duchowski, We refer to your application for public access to documents dated 8 January 2023, registered with reference OCM(2023)2164. Yo...
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...
withdrawal of Court case OLAF DG Vs European Commission
Response by European Anti-Fraud Office to Fleur Cruz on .

Awaiting classification.

Dear Ms Cruz,   We refer to your request of 25 August 2020 for public access to documents containing information about the “withdrawal of Court ca...
OLAF investigation in to Universal Certification PPE (CE 2163)
Response by European Anti-Fraud Office to Jack Fifield on .

Long overdue.

Dear Mr Fifield, For any question regarding the request handled by DG GROW you should contact the following email address: [email address] . Yours f...
Belgium FEDER funds MFF 2014-2020
Response by European Anti-Fraud Office to elodie lamer on .

Awaiting classification.

Dear Ms Lamer,   Please find attached a reply to your emails of 4 May and 6 May 2021.   Due to the current exceptional circumstances, OLAF will...
Fraudulent use of Agricultural Funds in Slovakia
Response by European Anti-Fraud Office to Jana Belanova on .

Successful.

Dear Ms Belanova, Thank you for your clarification. There are three possible options for reporting suspicions of fraud to OLAF: 1) Anonymously throug...
Reports of missions to Taiwan and Malaysia
Response by European Anti-Fraud Office to Siem Eikelenboom on .

Awaiting classification.

Dear Mr Eikelenboom, We refer to your e-mail of 12 May 2021 by which you inform us that you are filing the following confirmatory application with reg...
Irregularity Management System - data for reuse
Response by European Anti-Fraud Office to Miroslav Schlossberg on .

Awaiting classification.

Dear Mr Schlossberg,   Please find enclosed a reply from the Director-General of OLAF to your confirmatory application for public access to docume...
OLAF anti-fraud documents 2015 - 2019
Response by European Anti-Fraud Office to Miroslav Schlossberg on .

Successful.

Dear Mr Schlossberg, Your initial request was not treated in due time because of administrative reasons. We apologise for the delay and for any incon...
NGO where corruption identified concering Syria aid effort - OLAF Report 2019
Response by European Anti-Fraud Office to Emma Beswick on .

Awaiting classification.

Dear Ms Beswick,   Please find enclosed a reply from the Director-General of OLAF to your confirmatory application for public access to documents...
Request for document (with individuals' names redacted)
Response by European Anti-Fraud Office to Maria Toliou on .

Awaiting classification.

Dear Ms Toliou, May I kindly remind our last request of postal address (see our email below).  This is necessary  for registering and handling your r...
Technical notes on PMI agreement
Response by European Anti-Fraud Office to Peter on .

Refused.

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 European Anti-Fraud Office to Peter on .

Refused.

Dear Sir, Please find attached a communication regarding your request for access to documents. Kindly send acknowledgement of the receipt of this c...
Work with Palantir
Follow up sent to European Anti-Fraud Office by Mathias Schindler on .

Information not held.

thank you for your reply. Yours faithfully, Mathias Schindler
MEP financial irregularities
Follow up sent to European Anti-Fraud Office by Andrew Deaney on .

Long overdue.

I am requesting an update into progress with my request. I note that it has been over one month since my request was made and I am yet to receive a...
Prosecution recommendations in each member state
Response by European Anti-Fraud Office to James Thomas on .

Successful.

Dear Mr Thomas,   With reference to your request for access to documents submitted via “AsktheEU.org” on 24/03/2020, we kindly reiterate that you pr...
Details of contacts with Jose Manuel Barroso
Response by European Anti-Fraud Office to Aisha Down on .

Awaiting classification.

Dear Ms Down, Please find attached the reply to your confirmatory application in subject. Due to the exceptional circumstances, you will receive the r...
Case inquiry
Request sent to European Anti-Fraud Office by Prkut Duje on .

Long overdue.

Any information availabe to the public on the current status of case OC/2017/0246/B.3 and any future steps OLAF will take in official proceedings...
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...

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