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.

75 solicitudes
Dear Ms Beswick,   Please find enclosed a reply to your application for public access to documents.   Due to the current exceptional circumsta...
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,   Thank you for your request for access to documents. We apologise for the delay in getting back to you. Due to a technical issue, you...
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...
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...
Dear Ms Down,   Please see attached the documents related to your access to document request. These were sent on 22 October 2019, however due to a c...
Costs of the OCM system
Respuesta por Oficina Europea de Lucha contra el Fraude a Martina Tombini el .

Exitosa.

Dear Ms Tombini, Please find enclosed the reply to the above mentioned subject. The paper copy is following by registered post. Yours faithfully, EU...
OLAF directors expenses
Respuesta por Oficina Europea de Lucha contra el Fraude a Martina Tombini el .

Rechazada.

Dear Ms Tombini,   Please find enclosed the reply to the above mentioned subject, we apologise for the slight delay which occurred due to the need t...
Dear Mr Bogatyr,   Please find attached a letter and its annexes for your attention regarding your application for access to documents.   Best...
Question who to contact
Respuesta por Oficina Europea de Lucha contra el Fraude a Jana Volhejnová el .

Esperando clasificación.

Dear Ms Jana Volhejnová,   Thank you for your request of 28 February 2019, with which you ask OLAF to tell you which EU-authorities are able to inve...
Dear Mr Jones   Thank you for your request for information. In your request you ask OLAF about processes concerning court and police corruption and...
[1]Ares(2018)4338013 – 22.08.2018       Dear Mr Caruana, We refer to your email dated 20/08/2018 in which you made an application for access to d...
Dear Mr Philip,   Please find enclosed the reply to the above mentioned subject.   Yours faithfully,   EUROPEAN COMMISSION EUROPEAN ANTI-FRAUD O...
International Money Fraud
Solicitud enviada a Oficina Europea de Lucha contra el Fraude por rebbouh omar el .

Muy retrasada.

I have the honour to come very respectfully by this email to complaint against this company: Liquidation Asset Trust Fund, spuistraat 47 B, 1012 ST...
Dear Ms Stammen, Please find enclosed the reply to the above mentioned subject. Yours sincerely, EUROPEAN COMMISSION EUROPEAN ANTI-FRAUD OFFICE (O...
The referred legal case is https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A62008TJ0221
Dear Ms da Silva, Please find enclosed the reply to the above mentioned subject. We apologized for the delay due to technical problems. Yours sincere...
Dear Ms Karáth, Please find enclosed the reply to the above mentioned subject. Yours faithfully, EUROPEAN COMMISSION EUROPEAN ANTI-FRAUD OFFICE (OL...
Dear Mr Nejedly, Please find enclosed the reply to the above mentioned subject. Yours faithfully, EUROPEAN COMMISSION EUROPEAN ANTI-FRAUD OFFICE (OL...

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