Fraudulent use of Agricultural Funds in Slovakia

La solicitud fue exitosa.

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 documents that contain the following information:

Procedural information on how officially raise a case that is under the governance of OLAF -> investigation of fraudulent behaviour of Agriculture funds in Slovakia.

Yours faithfully,

Jana Belanova

OLAF-FM-D2@ec.europa.eu, Oficina Europea de Lucha contra el Fraude

Dear Ms Belanova,

We acknowledge receipt of your email of 3 May 2021.

In order for us to be able to answer your request, we would need some clarification about what exactly you are looking for.

Could you please let us know whether you are looking for: (1) information about how to submit information about suspected fraudulent behaviour to OLAF, (2) information about OLAF investigations in general concerning agricultural funds in Slovakia, (3) information about a specific investigation which you believe OLAF is handling, or (4) another type of information (please specify)?

Yours sincerely,

EUROPEAN COMMISSION
EUROPEAN ANTI-FRAUD OFFICE (OLAF)
Directorate D – General Affairs
Unit D.2 – Legal Advice
Rue Joseph II, 30 • B-1000 Brussels (Belgium)
http://ec.europa.eu/anti_fraud
Our policy regarding personal data protection can be viewed on http://ec.europa.eu/anti_fraud/about-us/...

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Dear [email address],

Hello,
I am looking for information about how to submit information about suspected fraudulent behaviour to OLAF

Yours sincerely,

Jana Belanova

OLAF-FM-D2@ec.europa.eu, Oficina Europea de Lucha contra el Fraude

Dear Ms Belanova,

Thank you for your clarification. There are three possible options for reporting suspicions of fraud to OLAF:

1) Anonymously through the online Fraud Notification System - https://fns.olaf.europa.eu/
2) Non-anonymously by webform - https://ec.europa.eu/anti-fraud/contacts...
3) By post to the European Commission, European Anti-Fraud Office (OLAF), 1049 Brussels, Belgium

More information is given on this page: https://ec.europa.eu/anti-fraud/olaf-and.... You may communicate with OLAF in any of the 24 official EU languages, including Slovak.

For more information about OLAF’s legal framework and practice, we would refer you to https://ec.europa.eu/anti-fraud/home_en. We thank you for your interest in OLAF’s work and look forward to receiving any information which you consider may be relevant to us.

Best regards,

EUROPEAN COMMISSION
EUROPEAN ANTI-FRAUD OFFICE (OLAF)
Directorate D – General Affairs
Unit D.2 – Legal Advice
Rue Joseph II, 30 • B-1000 Brussels (Belgium)
http://ec.europa.eu/anti_fraud
Our policy regarding personal data protection can be viewed on http://ec.europa.eu/anti_fraud/about-us/...

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