OLAF cases concerning Europol between 2010 and 2023

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 2010 and 2023 concerning Europol along with the field of investigation concerned for each one and the end-result (recommendation).

Regards,
Corinne Katz-Duchowski

[ postal address : 42 vjal Ragusa Il-Mosta, MST 2309, Malta ]

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

Dear Ms Katz-Duchowski,

Thank you for your email. We hereby acknowledge receipt of your application for access to documents.

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 after registration. The time limit will expire on 17 May 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 – Legal, Resources and Partnerships
Unit D.2 – Legal Advice
[OLAF request email]

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-rad@ec.europa.eu,

Dear Sir or Madam,

We hereby acknowledge the receipt of your request for access to documents
sent on 24/04/2023 and registered on 08/05/2023 under the case number
2023/2798.

We will handle your request within 15 working days as of the date of
registration. The time-limit expires on 01/06/2023. We will let you know
if we need to extend this time limit for additional 15 working days.

To find more information on how we process your personal data, please see
[1]the privacy statement.

Yours faithfully,

European Anti-Fraud Office - Access to Documents
European Commission

References

Visible links
1. https://ec.europa.eu/info/principles-and...

olaf-rad@ec.europa.eu,

Dear Sir or Madam,

We hereby acknowledge the receipt of your request for access to documents
sent on 24/04/2023 and registered on 08/05/2023 under the case number
2023/2798.

We will handle your request within 15 working days as of the date of
registration. The time-limit expires on 01/06/2023. We will let you know
if we need to extend this time limit for additional 15 working days.

To find more information on how we process your personal data, please see
[1]the privacy statement.

Yours faithfully,

European Anti-Fraud Office - Access to Documents
European Commission

References

Visible links
1. https://ec.europa.eu/info/principles-and...

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 24 April 2023.

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. 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 12 June 2023.

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

Yours faithfully,

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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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 to your initial application for access to documents.

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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Corinne Katz-Duchowski

Dear OLAF-FM-D2,

I'm afraid that there must have been a misunderstanding:
I did not submit a query to receive case numbers of investigation files,
but just statistical data: what number ( how many ) OLAF cases have been opened during the mentioned time period (grouped per year if possible)
and for which areas (procurement, finance, fundamental rights, conflicts of interests, etc.)

Regards,
Corinne

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

Dear Ms Katz-Duchowski,

Thank you for your reply. Have you checked the annex of our reply?

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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Corinne Katz-Duchowski

Dear OLAF-FM-D2,

I did and I think you for your answer.
Apologies that I initially missed it.

Thanks,
Corinne