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.

70 requests
Prosecution recommendations in each member state
Request sent to European Anti-Fraud Office by James Thomas on .

Awaiting response.

- How many judicial recommendations to initiate criminal proceedings against companies OLAF made to authorities in each member state in 2017, 201...
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...
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 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 Karáth, 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...
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....
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...
Technical notes on PMI agreement
Response by European Anti-Fraud Office to Peter on .

Long overdue.

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...
PMI anti-contraband and anti-counterfeit agreement
Internal review request sent to European Anti-Fraud Office by Anna Gilmore on .

Awaiting internal review.

Please pass this on to the person who conducts Freedom of Information reviews. I am writing to request an internal review of European Anti-Fraud O...
OLAF EU institution probes
Request sent to European Anti-Fraud Office by Chris Harris on .

Long overdue.

Under the right of access to documents in the EU treaties, as contain the following information: Please tell me how many EU institutions have be...
OLAF probes of EU staff
Request sent to European Anti-Fraud Office by Chris Harris on .

Long overdue.

Under the right of access to documents in the EU treaties, as contain the following information: Please tell me how many EU staff have been inve...
Dear Mr Bezares Susín,   Please find herewith a note from our director Ms Petra Kneuer for your information. The original follows by regular mai...
Adonis Meta-Data 267*OLAF
Response by European Anti-Fraud Office to Guido Strack on .

Long overdue.

Dear Mr Strack,   Please find herewith a letter signed by our Head of Unit, Mrs Dalheimer.   Best regards,       EUROPEAN COMMISSION E...
Opinion of OLAF Supervisory Committee
Follow up sent to European Anti-Fraud Office by Eamon Dillon on .

Awaiting internal review.

Kindly please see this http://www.access-info.org/en/european-union/577-ec-blocking-requests and pls use when treat my confirmatory review sent a...
Cases related to FP6 research projects
Response by European Anti-Fraud Office to Fernando Remiro on .

Awaiting classification.

Dear Mr Remiro,   Please find herewith a note from the Director of Directorate A, Ms Kneuer for your information.   Best regards,   EUROPE...
Dear Mr Nastas,   Please find herewith a letter from our Director, Mrs Sanz Redrado for your information.   Best regards,   EUROPEAN COMMI...
Dear Mr Bekas,   We refer to your request for access to documents of 13 January 2014.  We wish to inform you that we are in the process of preparing...
Last email was sent privately on 26 February 2014 and has now been uploaded to the site on 5 March 2014

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