European Anti-Fraud Office

A European Comission Service, also called OLAF

99 requests

(page 3)

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...
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 ----------------------...
EIB loan and Volkswagen
Response by European Anti-Fraud Office to Vincent Harmsen on .

Refused.

    Dear Mr Harmsen,   Please find enclosed the reply to your letter in subject.   Sincerely,   Dorothe DALHEIMER Head of Unit C.4 ----------...
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...
The missing annex.     _____________________________________________ From: DECONINCK Aurelie (OLAF) Sent: Thursday, November 12, 2015 10:30 AM To...
Minutes of all annual meetings between PMI and EC
Response by European Anti-Fraud Office to Peter on .

Partially successful.

The missing annex.     _____________________________________________ From: DECONINCK Aurelie (OLAF) Sent: Thursday, November 12, 2015 10:30 AM To...
OLAF probes into MEPs
Response by European Anti-Fraud Office to Chris Harris on .

Refused.

Dear Mr Harris,   We have tried to send you the original of the document with reference nr ARES(2015)3557338, but it has returned as "undelivarabl...
Cases against MEPs
Response by European Anti-Fraud Office to John on .

Information not held.

Dear Mr John,   Please find herewith a letter from our Head of Unit, Ms Dalheimer for your information.   Best regards,   EUROPEAN COMMISS...
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...

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