OLAF case opened&closed following European Parliament request dated 27 April 2012

Waiting for an internal review by European Anti-Fraud Office of their handling of this request.

Dear European Anti-Fraud Office (OLAF),

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:

OLAF published in its letter available here http://www.asktheeu.org/en/request/453/r...
these 4 cases:
A) Case OF/ 2007/ 0488 on FRA Recruitment.
B) Case OF/ 2010/ 0711 on FRA Procurement.
C) Case OF/ 2011/ 0573 on FRA Mismanagement.
D) Case OF/ 2013/ 0328 on FRA Forgery of document.

This 5th case opened following European Parliament letter of 27.04.2012 available here http://www.asktheeu.org/en/request/452/r... is not on the list.
European Parliament has been informed in 2nd July 2013 that following its letter dated 27 April 2012 OLAF closed the related case with no recommendation. Details could be found in this Letter by Mr Michael Theurer (President of EP Budgetary Control Committee)http://www.asktheeu.org/en/request/olaf_...

1. I request access to a piece of information: when this 5th case was closed by OLAF (during 2012 or in 2nd July 2013)? When it was opened?
2. I also request access to the respective OLAF report. If not possible to grant access to full report, I request access to partial report.

Yours faithfully,

Mike Stabenow

European Anti-Fraud Office

2 Attachments

Dear Mr Stabenow,


Please find herewith a note from our director Ms Kneuer for your


Best regards,



European Commission


Unit C.4- Legal advice




Visible links

Dear European Anti-Fraud Office (OLAF),

I replied in the body of your previous email. The reply could be accessed at http://www.asktheeu.org/en/request/lack_...

Yours faithfully,

Mike Stabenow

Dear European Anti-Fraud Office (OLAF),

In OLAF letter available at page 2 following this internet link
it is stated that the Decision to close the investigation in Case OF/2011/0753 has been partially disclosed and is available in Internet following a link you provided.

I made an extensive research in asktheeu website and apparently the OLAF Report in Case OF/2011/0753 is not disclosed.

Under this link, I received twice the same letter with the same content.
It is possible that one of these letters probably had a different content.

To clarify once again: my request refers to OLAF Report in Case OF/2011/0753 and the arguments I provided in my previous correspondence to OLAF http://www.asktheeu.org/en/request/lack_... are to be considered for this Report 0753. Mr Theurer disclosed in his email 30 July 2013 available here http://www.asktheeu.org/en/request/olaf_... that the body in question is FRA.

I hope that this clarifies better my request.

Yours faithfully,

Mike Stabenow