Prima facie non cases

Lee Rotherham made this access to documents request to European Anti-Fraud Office

This request has been closed to new correspondence. Contact us if you think it should be reopened.

European Anti-Fraud Office did not have the information requested.

Lee Rotherham
Delivered

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 your annual report relating to the audit of prima facie non-cases, the prioritisation of investigations, and the completion rates of those which have been undertaken.

Yours faithfully,

Lee Rotherham

Link to this Report
EC ARES NOREPLY, European Anti-Fraud Office

Link: [1]File-List
Link: [2]themeData
Link: [3]colorSchemeMapping

[4]Ares(2016)2208752 - Freedom of Information request - Prima facie non
cases

Sent by URBAN Isabelle (OLAF) <[email address]>. All responses
have to be sent to this email address.
Envoyé par URBAN Isabelle (OLAF) <[email address]> . Toutes
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Dear Lee Rotherham,

 

The document you request does not exist as such. Nevertheless, the Annual
Report of OLAF will be published in a few weeks' time containing some of
the information you request. Previous annual reports already published are
available on the OLAF website under the following link:    

[5]http://ec.europa.eu/anti-fraud/about-us/...

 

For your information, the concept/notion of prima facie non-cases has not
existed since February 2012.

 

Yours faithfully,

 

 

EUROPEAN COMMISSION
EUROPEAN ANTI-FRAUD OFFICE (OLAF)
Directorate  C: Investigation Support
Unit  C.4 – Legal Advice
Rue Joseph II, 30 • B-1000 Brussels (Belgium)

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

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

 

 

 

 

 

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Link to this Report