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.

68 solicitudes
Documents related to JTI and Syria
Solicitud de revisión interna enviada a Oficina Europea de Lucha contra el Fraude por Aisha Down en .

Esperando revisión interna.

It is my understanding that by law, you should have responded to this request by now. Please clarify where this stands. If necessary, we can talk on...
Details of contacts with Jose Manuel Barroso
Solicitud de revisión interna enviada a Oficina Europea de Lucha contra el Fraude por Aisha Down en .

Esperando revisión interna.

Please pass this on to the person who reviews confirmatory applications. I am filing the following confirmatory application with regards to my acc...
Bucharest Mission Costs
Respuesta por Oficina Europea de Lucha contra el Fraude a Martina Tombini el .

Retrasado.

Dear Ms Tombini,   We refer to your request for access to document dated 07/10/2019. Your application is currently being handled. However, we are no...
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...
Sigma Orionis Information for Academic Purposes
Respuesta por Oficina Europea de Lucha contra el Fraude a Carlos Plazas el .

Esperando clasificación.

Dear Mr Plaza,   Please find enclosed the reply to the above mentioned subject.   Yours sincerely,     EUROPEAN COMMISSION EUROPEAN ANTI...
Report on EU subsidies for the Stork Nest
Respuesta por Oficina Europea de Lucha contra el Fraude a Marek Sezemský el .

Handled by postal mail.

Dear Mr Sezemský,   Thank you for your confirmatory application for access to documents.   Unfortunately you have not indicated your postal address...
How can happen this: https://444.hu/2017/12/29/egyetlen-ajanlatbol-valasztottak-ki-azt-aki-174-milliardert-szallithat-segelycsomagokat-ehezo-ma...
administrative recommendation EIB
Respuesta por Oficina Europea de Lucha contra el Fraude a Peter el .

Rechazada.

Dear Mr Teffer, Please find enclosed the reply to your request in subject. Yours sincerely, EUROPEAN COMMISSION EUROPEAN ANTI-FRAUD OFFICE (OLAF) Di...
Dear Mr Marton,   To date we had no answer to our request of mailing address although we sent you a reminder on last February 16^th.   Without this...
Cases in Slovakia
Respuesta por Oficina Europea de Lucha contra el Fraude a Martin Turček el .

Esperando clasificación.

Dear Mr Turček, We refer to your communication dated 20 January 2017 in which, we understand, you request a review of the position taken by OLAF on 13...
Base de datos Central Exclusion Database
Respuesta por Oficina Europea de Lucha contra el Fraude a Alejandro Corral el .

Esperando clasificación.

Veuillez trouver ci-joint le document Ares(2016)5477022 concernant "Citizen request - Alejandro Corral" envoyé par M/Mme CALVINO Nadia le 21/09/2016....
OLAF and MEPs
Respuesta por Oficina Europea de Lucha contra el Fraude a Chris Harris el .

Éxito parcial.

Dear Mr Harris,   Please find attached copy of our response in relation to the above-mentioned issue.   The original will follow via mail.  ...

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