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Misuse of EU funds to Moldova

Lise Møller Schilder made this access to documents request to European Anti-Fraud Office

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Lise Møller Schilder

Dear European Anti-Fraud Office,

Under the right of access to documents in the EU treaties, as developed in Regulation 1049/2001, I am requesting documents which contain the following information:

Cases reviewed by The European Anti-Fraud Office, pertaining to illegal use of EU funds in Moldova from the allocated funds of the Eastern Partnership programme.

Yours faithfully,

Lise Møller Schilder

OLAF-FM-D2@ec.europa.eu, European Anti-Fraud Office

Dear Ms Lise Møller Schilder,

Thank you for your three requests for access to documents dated 09/02/2023. We hereby acknowledge receipt of your requests, registered on 13/02/2023 under reference numbers Ares(2023)1035862, Ares(2023)1036130 and Ares(2023)1036377.

In accordance with Regulation (EC) No 1049/2001 regarding public access to European Parliament, Council and Commission documents, your applications will be handled within 15 working days. In case this time limit needs to be extended, you will be informed in due course.

EUROPEAN COMMISSION
EUROPEAN ANTI-FRAUD OFFICE (OLAF)

Directorate D – Legal, Resources and Partnerships
Unit D.2 – Legal Advice
[OLAF request email]

Rue Joseph II, 30 • B-1000 Brussels (Belgium)
http://ec.europa.eu/anti_fraud
Our policy regarding personal data protection can be viewed on http://ec.europa.eu/anti_fraud/about-us/...

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OLAF-FM-D2@ec.europa.eu, European Anti-Fraud Office

Dear Ms Lise Møller Schilder,

We are referring to your three requests for access to documents dated 09/02/2023.

Unfortunately, you have not indicated your postal address. This is necessary for handling your request in line with the procedural requirements.

Please send us your full postal address at your earliest convenience. Pending your reply, we reserve the right to refuse to process your request.

EUROPEAN COMMISSION
EUROPEAN ANTI-FRAUD OFFICE (OLAF)

Directorate D – Legal, Resources and Partnerships Unit D.2 – Legal Advice [OLAF request email]

Rue Joseph II, 30 • B-1000 Brussels (Belgium) http://ec.europa.eu/anti_fraud Our policy regarding personal data protection can be viewed on http://ec.europa.eu/anti_fraud/about-us/...

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Lise Møller Schilder

Dear [email address],

Thank you for looking into my request.

My adress is: Vestre Kvartergade 2A, 2650 Hvidovre, Denmark

Please let me know, if you need additional information.

Yours sincerely,

Lise Møller Schilder

OLAF-FM-D2@ec.europa.eu, European Anti-Fraud Office

1 Attachment

Dear Ms Lise Møller Schilder,

 

We refer to your applications for public access to documents dated
09/02/2023, registered on 13/02/2023 under reference numbers
Ares(2023)1035862, Ares(2023)1036130 and Ares(2023)1036377.

 

Your applications are currently being handled. However, we will not be in
a position to complete the handling of your applications within the time
limit of 15 working days.

 

An extended time limit is needed for necessary consultations with other
services.

 

Therefore, we have to extend the time limit with 15 working days in
accordance with Article 7(3) of Regulation (EC) N° 1049/2001 regarding
public access to documents. The new time limit will expire on 23/03/2023.

 

We apologise for the delay and for any inconvenience this may cause.

 

Yours sincerely,

 

EUROPEAN COMMISSION
EUROPEAN ANTI-FRAUD OFFICE (OLAF)

[1]OLAFEN-low-resolution2

 

Directorate  D – Legal, Resources and Partnerships

Unit D.2 – Legal Advice

[2][OLAF request email]
Rue Joseph II, 30 • B-1000 Brussels (Belgium)

[3]http://ec.europa.eu/anti_fraud

Our policy regarding personal data protection can be viewed on
[4]http://ec.europa.eu/anti_fraud/about-us/...

 

References

Visible links
2. mailto:[OLAF request email]
3. http://ec.europa.eu/anti_fraud
4. http://ec.europa.eu/anti_fraud/about-us/...

OLAF-FM-D2@ec.europa.eu, European Anti-Fraud Office

1 Attachment

Dear Ms Møller Schilder

 

Please find enclosed the reply to your application for public access to
documents.

 

We would kindly ask you to acknowledge safe receipt of this email.

 

Yours sincerely,

 

EUROPEAN COMMISSION
EUROPEAN ANTI-FRAUD OFFICE (OLAF)
Directorate D – General Affairs
Unit D.2 – Legal Advice
Rue Joseph II, 30 • B-1000 Brussels (Belgium)

[1]http://ec.europa.eu/anti_fraud

Our policy regarding personal data protection can be viewed on
[2]http://ec.europa.eu/anti_fraud/about-us/...

 

 

 

 

References

Visible links
1. http://ec.europa.eu/anti_fraud
2. http://ec.europa.eu/anti_fraud/about-us/...

We don't know whether the most recent response to this request contains information or not – if you are Lise Møller Schilder please sign in and let everyone know.