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
cases

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:    

[5]http://ec.europa.eu/anti-fraud/about-us/...

 

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

 

Yours faithfully,

 

 

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

[6]http://ec.europa.eu/anti_fraud

Our policy regarding personal data protection can be viewed on
[7]http://ec.europa.eu/anti_fraud/about-us/...

 

 

 

 

 

-----Original Message-----

From: Lee Rotherham [[8]mailto:[FOI #2777 email]]

Sent: Tuesday, April 12, 2016 3:57 PM

To: OLAF-FMB C4

Subject: Freedom of Information request - Prima facie non cases

 

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

 

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This is a request for access to information under Article 15 of the TFEU
and, where applicable, Regulation 1049/2001 which has been sent via the
AsktheEU.org website.

 

Please kindly use this email address for all replies to this request:
[9][FOI #2777 email]

 

If [10][OLAF request email] is the wrong address for information
requests to European Anti-Fraud Office, please tell the AsktheEU.org team
on email [11][email address]

 

This message and all replies from European Anti-Fraud Office will be
published on the AsktheEU.org website. For more information see our
dedicated page for EU public officials at
[12]http://www.asktheeu.org/en/help/officers

 

 

 

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References

Visible links
1. file:///tmp/cid:filelist.xml@01D1ABA9.41103920
2. file:///tmp/~~themedata~~
3. file:///tmp/~~colorschememapping~~
4. http://www.cc.cec/Ares/ext/documentInfoD...
5. http://ec.europa.eu/anti-fraud/about-us/...
6. http://ec.europa.eu/anti_fraud
7. http://ec.europa.eu/anti_fraud/about-us/...
8. mailto:[FOI #2777 email]
9. mailto:[FOI #2777 email]
10. mailto:[OLAF request email]
11. mailto:[AsktheEU.org contact email]
12. http://www.asktheeu.org/en/help/officers

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