Prima facie non cases

Oficina Europea de Lucha contra el Fraude no tenía la información solicitada.

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 your annual report relating to the audit of prima facie non-cases, the prioritisation of investigations, and the completion rates of those which have been undertaken.

Yours faithfully,

Lee Rotherham

EC ARES NOREPLY, Oficina Europea de Lucha contra el Fraude

Link: [1]File-List
Link: [2]themeData
Link: [3]colorSchemeMapping

[4]Ares(2016)2208752 - Freedom of Information request - Prima facie non

Sent by URBAN Isabelle (OLAF) <[email address]>. All responses
have to be sent to this email address.
Envoyé par URBAN Isabelle (OLAF) <[email address]> . Toutes
les réponses doivent être effectuées à cette adresse électronique.

Dear Lee Rotherham,


The document you request does not exist as such. Nevertheless, the Annual
Report of OLAF will be published in a few weeks' time containing some of
the information you request. Previous annual reports already published are
available on the OLAF website under the following link:    



For your information, the concept/notion of prima facie non-cases has not
existed since February 2012.


Yours faithfully,



Directorate  C: Investigation Support
Unit  C.4 – Legal Advice
Rue Joseph II, 30 • B-1000 Brussels (Belgium)


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