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List of reports/investigations related to SZÉCHENYI 2020 and Széchenyi Terv Plusz in Hungary
Response by European Anti-Fraud Office to Clemens Prill on .
Partially successful.
Dear Mr Prill,
Please see in attachment, as requested, a courtesy translation into German of OLAF's reply of 20 September 2024 to your application for...
Dear Mr Teffer,
It has come to our attention there was a technical issue when applying the redactions to the document that was sent to you on 4 April i...
Fraud/corruption in IT directorate of European Parliament
Response by European Anti-Fraud Office to Christina GENNET on .
Refused.
Dear Ms Gennet,
A kind reminder to acknowledge safe receipt of the reply sent to you on 24
May 2024.
Kind regards,
EUROPEAN COMMISSI...
Anti-Counterfeiting Trade Shows
Response by European Anti-Fraud Office to Peter on .
Information not held.
Hello,
Please find attached the reply to your request for access to Commission
documents registered under the above case number 2024/2248.
Please...
[French] Avis de l'OLAF relatif à la demande (référence: 2023-3271) - documents détenus par l'OLAF
Response by European Anti-Fraud Office to Frédéric BALDAN on .
Refused.
Cher Monsieur,
Veuillez trouver ci-joint la réponse à votre demande d’accès aux échanges
du Parlement européen avec l’OLAF.
Nous vous prio...
EU-JTI, EU-BAT & EU-ITL agreements
Response by European Anti-Fraud Office to Peter on .
Partially successful.
Dear Mr Teffer,
Please find enclosed the reply to your application for public access to
documents.
We would kindly ask you to acknowledge...
Dear Mr Smith-Meyer,
Please find enclosed the reply to your request for public access to documents.
We would kindly ask you to acknowledge safe recei...
OLAF cases concerning Europol between 2010 and 2023
Follow up sent to European Anti-Fraud Office by Corinne Katz-Duchowski on .
Successful.
I did and I think you for your answer.
Apologies that I initially missed it.
Thanks,
Corinne
Work with Palantir
Response by European Anti-Fraud Office to Mathias Schindler on .
Awaiting classification.
Hi ,
other mass media in blind carbon copy.
We would appreciate to have an answer on the investigation of these crimes
Far away from control, the...
Misuse of EU funds to Ukraine
Response by European Anti-Fraud Office to Lise Møller Schilder on .
Refused.
Dear Ms Møller Schilder
Please find enclosed the reply to your application for public access to
documents.
We would kindly ask you to ackn...
Misuse of EU funds to Georgia
Response by European Anti-Fraud Office to Lise Møller Schilder on .
Refused.
Dear Ms Møller Schilder
Please find enclosed the reply to your application for public access to
documents.
We would kindly ask you to ackn...
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...
OLAF cases concerning CJEU between 2014 and 2022
Response by European Anti-Fraud Office to Corinne Katz-Duchowski on .
Successful.
Dear Ms Katz-Duchowski,
Please find attached OLAF's reply your initial application for access to documents.
We would kindly ask you to acknowledge sa...
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...
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