European Anti-Fraud Office

A European Comission Service, also called OLAF

96 requests
Cher Monsieur,   Veuillez trouver ci-joint la réponse à votre demande d’accès aux échanges du Parlement européen avec l’OLAF.   Nous vous prio...
Misuse of EU funds to Moldova
Response by European Anti-Fraud Office to Lise Møller Schilder on .

Awaiting classification.

Dear Ms Møller Schilder   Please find enclosed the reply to your application for public access to documents.   We would kindly ask you to ackn...
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...
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...
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...
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...
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...
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...
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...

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