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.

59 requests
[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 post.
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.  ...
Recomendaciones por casos en España
Response by European Anti-Fraud Office to Tanya Hirsch on .
Awaiting classification.
Dear Ms Hirsch, Please find herewith the Spanish version of the above mentioned letter. Yours sincerely, EUROPEAN COMMISSION EUROPEAN ANTI-FRAUD O...
Denuncias contra la Administración Española
Response by European Anti-Fraud Office to Tanya Hirsch on .
Awaiting classification.
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
Response by European Anti-Fraud Office to Lee Rotherham on .
Information not held.
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 European Anti-Fraud Office to Lee Rotherham on .
Information not held.
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 European Anti-Fraud Office to James Panichi on .
Refused.
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...
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...
  Dear Mr Harris,   We refer to your communication dated April 23rd 2016 in which you requested a review of the position taken by OLAF on February...
Dear Mr Panichi, Please find attached the reply to your request of 17/03/2016. Yours faithfully, EUROPEAN COMMISSION EUROPEAN ANTI-FRAUD OFFICE (OLA...
  Dear sir,   Please find herewith the reply to the above subject.     Sincerely,   Dorothe DALHEIMER Head of Unit C.4 ----------------------...

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