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.

80 requests
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Fraudulent use of Agricultural Funds in Slovakia
Request sent to European Anti-Fraud Office by Jana Belanova on .

Awaiting response.

Procedural information on how officially raise a case that is under the governance of OLAF -> investigation of fraudulent behaviour of Agricultur...
Reports of missions to Taiwan and Malaysia
Response by European Anti-Fraud Office to Siem Eikelenboom on .

Awaiting classification.

Dear Mr Eikelenboom,   Please find enclosed a reply to your application for public access to documents.   Due to the current exceptional circumsta...
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...
withdrawal of Court case OLAF DG Vs European Commission
Response by European Anti-Fraud Office to Fleur Cruz on .

Awaiting classification.

Dear Ms Cruz,   Thank you for your request for access to documents. We apologise for the delay in getting back to you. Due to a technical issue, you...
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...
Bucharest Mission Costs
Response by European Anti-Fraud Office to Martina Tombini on .

Refused.

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...
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...
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...
Public Council of International Experts (PCIE) established by High Qualification Commission of Judges of Ukraine
Response by European Anti-Fraud Office to Volodymyr BOGATYR on .

Partially successful.

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...
Court & Police Corruption In 3 European Countries Who Investigates
Response by European Anti-Fraud Office to John Jones on .

Information not held.

Dear Mr Jones   Thank you for your request for information. In your request you ask OLAF about processes concerning court and police corruption and...
Employment of family members as local assistants by MEPs
Response by European Anti-Fraud Office to Josef Caruana on .

Transferred.

[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...
OLAF investigation into misuse of EU funds in Slovakia, Bulgaria and Italy
Response by European Anti-Fraud Office to Graham Philip on .

Awaiting classification.

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...

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