OLAF cases concerning CJEU between 2014 and 2022

Corinne Katz-Duchowski made this acceso a documentos request to Oficina Europea de Lucha contra el Fraude

Automatic anti-spam measures are in place for this older request. Please let us know if a further response is expected or if you are having trouble responding.

La solicitud fue exitosa.

Corinne Katz-Duchowski

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 which contain the following information:
the number of OLAF cases opened between 2014 and 2022 concerning the European Court of Justice (segregated per General Court and Court itself) along with the field of investigation and Directorate General concerned for each one.

Yours,
Corinne Katz-Duchowski

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

Dear Ms Katz-Duchowski,

Thank you for your e-mail dated 08 January 2023. We hereby acknowledge receipt of your request for access to documents that will be processed by OLAF.

Unfortunately, you have not indicated your postal address. This is necessary for registering and handling your request in line with the procedural requirements.

Please send us your full postal address at your earliest convenience. Pending your reply, we reserve the right to refuse the registration of your request.

Best regards,

EUROPEAN COMMISSION
EUROPEAN ANTI-FRAUD OFFICE (OLAF)
Directorate D – Legal, Resources and Partnerships
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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Corinne Katz-Duchowski

Dear [email address],
Here it is the postal address : 42 vjal Ragusa Il-Mosta, MST 2309, Malta
Thank you,
Corinne Katz-Duchowski

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

Dear Ms Katz-Duchowski,

Your initial application was registered under reference number OCM(2023)2164.

In accordance with Regulation (EC) No 1049/2001 regarding public access to European Parliament, Council and Commission documents, your application will be handled within 15 working days. The time limit will expire on 31 January 2023. In case this time limit needs to be extended, you will be informed in due course.

Yours faithfully,

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

Dear Ms Katz-Duchowski,

We refer to your application for public access to documents dated 8 January 2023, registered with reference OCM(2023)2164.

Your application is currently being handled. However, we will not be in a position to complete the handling of your application within the time limit of 15 working days.

An extended time limit is needed as the application needs to be assessed by different Services. Therefore, we have to extend the time limit with 15 working days in accordance with Article 7(3) of Regulation (EC) N° 1049/2001 regarding public access to documents. The new time limit will expire on 21 February 2023.

We apologise for the delay and for any inconvenience this may cause.

Yours faithfully,

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

1 Adjuntos

Dear Ms Katz-Duchowski,

Please find attached OLAF's reply your initial application for access to documents.

We would kindly ask you to acknowledge safe receipt of this email.

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/...

Corinne Katz-Duchowski

Dear OLAF FM D2,

Receipt acknowledged, and thank you!

Yours sincerely,
Corinne Katz-Duchowski