Oficina Europea de Lucha contra el Fraude

Un Servicio de la Comisión Europea, también conocido como OLAF

La misión de la Oficina Europea de Lucha contra el Fraude es triple: protege los intereses financieros de la Unión Europea investigando el fraude, la corrupción y otras actividades ilegales, detecta e investiga casos graves relacionados con el desempeño de actividades profesionales por parte de sus miembros y su personal que puedan dar lugar a procedimientos disciplinarios o penales, y colabora con las instituciones de la UE, en particular con la Comisión Europea, en la elaboración y aplicación de la normativa y las políticas de lucha contra el fraude.

89 solicitudes
IBF international consulting EDES
Respuesta por Oficina Europea de Lucha contra el Fraude a Jasper Roorda el .

Rechazada.

Dear Mr Jasper Roorda,   Unless we are mistaken, and while checking our records, we have not received your confirmation of receipt regarding the m...
Dear Mr Henning, Please find attached OLAF's reply your initial application for access to documents. Yours sincerely, EUROPEAN COMMISSION EUROPEAN A...
Investigation regarding Commissioner Johannes Hahn
Seguimiento enviado a Oficina Europea de Lucha contra el Fraude por Alexander Fanta el .

Esperando revisión interna.

any news on my request? Please confirm you have received this message. Yours sincerely, Alexander Fanta
Case OC/2018/0656
Respuesta por Oficina Europea de Lucha contra el Fraude a Digital Armenia el .

Esperando clasificación.

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...
Dear Mr Henning, Please find attached the reply of OLAF’s Director General to your confirmatory application. Yours sincerely, EUROPEAN COMMISSION EU...
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...
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
Respuesta por Oficina Europea de Lucha contra el Fraude a Fleur Cruz el .

Esperando clasificación.

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...
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
Respuesta por Oficina Europea de Lucha contra el Fraude a elodie lamer el .

Esperando clasificación.

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...
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
Respuesta por Oficina Europea de Lucha contra el Fraude a Siem Eikelenboom el .

Esperando clasificación.

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...
Dear Mr Schlossberg,   Please find enclosed a reply from the Director-General of OLAF to your confirmatory application for public access to docume...
Dear Mr Schlossberg, Your initial request was not treated in due time because of administrative reasons. We apologise for the delay and for any incon...
Dear Ms Beswick,   Please find enclosed a reply from the Director-General of OLAF to your confirmatory application for public access to documents...
Dear Ms Toliou, May I kindly remind our last request of postal address (see our email below).  This is necessary  for registering and handling your r...
Technical notes on PMI agreement
Respuesta por Oficina Europea de Lucha contra el Fraude a Peter el .

Rechazada.

Dear Mr Teffer,   Thank you for your email dated 18/03/2016, by which you request, pursuant to Regulation No 1049/2001 regarding public access to...
Technical notes on PMI agreement (2)
Respuesta por Oficina Europea de Lucha contra el Fraude a Peter el .

Rechazada.

Dear Sir, Please find attached a communication regarding your request for access to documents. Kindly send acknowledgement of the receipt of this c...
Work with Palantir
Seguimiento enviado a Oficina Europea de Lucha contra el Fraude por Mathias Schindler el .

Información no disponible.

thank you for your reply. Yours faithfully, Mathias Schindler
MEP financial irregularities
Seguimiento enviado a Oficina Europea de Lucha contra el Fraude por Andrew Deaney el .

Muy retrasada.

I am requesting an update into progress with my request. I note that it has been over one month since my request was made and I am yet to receive a...
Dear Mr Thomas,   With reference to your request for access to documents submitted via “AsktheEU.org” on 24/03/2020, we kindly reiterate that you pr...
Details of contacts with Jose Manuel Barroso
Respuesta por Oficina Europea de Lucha contra el Fraude a Aisha Down el .

Esperando clasificación.

Dear Ms Down, Please find attached the reply to your confirmatory application in subject. Due to the exceptional circumstances, you will receive the r...
Case inquiry
Solicitud enviada a Oficina Europea de Lucha contra el Fraude por Prkut Duje el .

Muy retrasada.

Any information availabe to the public on the current status of case OC/2017/0246/B.3 and any future steps OLAF will take in official proceedings...
Dear Ms Down,   Please find enclosed the reply to your confirmatory request for public access to documents of 20 November 2019. This will also be s...
Bucharest Mission Costs
Respuesta por Oficina Europea de Lucha contra el Fraude a Martina Tombini el .

Rechazada.

Dear Ms Tombini,   Please find attached copy of our reply to your request for public access to documents, which you had sent via AsktheEU website...

Sólo se muestran las solicitudes realizadas con AsktheEU.org. ¿ ?