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.

73 solicitudes
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
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...
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 Jones   Thank you for your request for information. In your request you ask OLAF about processes concerning court and police corruption and...
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 Mr Nejedly, Please find enclosed the reply to the above mentioned subject. Yours faithfully, EUROPEAN COMMISSION EUROPEAN ANTI-FRAUD OFFICE (OL...
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...
Recomendaciones por casos en España
Respuesta por Oficina Europea de Lucha contra el Fraude a Tanya Hirsch el .

Esperando clasificación.

Dear Ms Hirsch, Please find herewith the Spanish version of the above mentioned letter. Yours sincerely, EUROPEAN COMMISSION EUROPEAN ANTI-FRAUD O...
Official status for whistleblowers
Respuesta por Oficina Europea de Lucha contra el Fraude a Lee Rotherham el .

Información no disponible.

Dear Mr Rotherham,   Please find attached our reply with reference to the above-mentioned subject.   Yours sincerely,       EUROPEAN C...
Prima facie non cases
Respuesta por Oficina Europea de Lucha contra el Fraude a Lee Rotherham el .

Información no disponible.

Link: [1]File-List Link: [2]themeData Link: [3]colorSchemeMapping [4]Ares(2016)2208752 - Freedom of Information request - Prima facie non cases...
Robert McCoy correspondence
Respuesta por Oficina Europea de Lucha contra el Fraude a James Panichi el .

Rechazada.

Dear Mr Panichi, We refer to your communications dated 25/04/2016 in which you requested a review of the position taken by OLAF on 15 February 2016 w...
Dear Mr Panichi, We refer to your communications dated 25/04/2016 in which you requested a review of the position taken by OLAF on 15 February 2016 w...
  Dear Mr Harris,   We refer to your communication dated April 23rd 2016 in which you requested a review of the position taken by OLAF on February...
Dear Mr Panichi, Please find attached the reply to your request of 17/03/2016. Yours faithfully, EUROPEAN COMMISSION EUROPEAN ANTI-FRAUD OFFICE (OLA...
  Dear sir,   Please find herewith the reply to the above subject.     Sincerely,   Dorothe DALHEIMER Head of Unit C.4 ----------------------...
EIB loan and Volkswagen
Respuesta por Oficina Europea de Lucha contra el Fraude a Vincent Harmsen el .

Rechazada.

    Dear Mr Harmsen,   Please find enclosed the reply to your letter in subject.   Sincerely,   Dorothe DALHEIMER Head of Unit C.4 ----------...
OLAF probes into MEPs
Respuesta por Oficina Europea de Lucha contra el Fraude a Chris Harris el .

Rechazada.

Dear Mr Harris,   We have tried to send you the original of the document with reference nr ARES(2015)3557338, but it has returned as "undelivarabl...
Cases against MEPs
Respuesta por Oficina Europea de Lucha contra el Fraude a John el .

Información no disponible.

Dear Mr John,   Please find herewith a letter from our Head of Unit, Ms Dalheimer for your information.   Best regards,   EUROPEAN COMMISS...
Bejahung des Öffentlichen Interesses
Respuesta por Oficina Europea de Lucha contra el Fraude a Guido Strack el .

Información no disponible.

Dear Mr Strack,   Please find herewith a letter signed by our Director, Mrs Sanz Redrado.   Best regards,     EUROPEAN COMMISSION EUROPE...
Audit results
Seguimiento enviado a Oficina Europea de Lucha contra el Fraude por Dritan el .

Información no disponible.

I want to thank you for your answer. Let me give you some more clarification to help you. The Audit Result for the NGOs are held in the European...
As an EU office you are legally required to respond to access to documents requests within 15 working days. While it is the holiday period and it...

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