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:

- How many judicial recommendations to initiate criminal proceedings against companies OLAF made to authorities in each member state in 2017, 2018 and 2019, and how many of these were accepted and pursued by the relevant member state.

Yours faithfully,

James Thomas

Oficina Europea de Lucha contra el Fraude

Dear Ms Thomas,

 

Thank you for your request for access to documents submitted
via “AsktheEU.org” on 24/03/2020.

Unfortunately you have not indicated your postal address that
is required 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.

 

Yours sincerely,

 
EUROPEAN COMMISSION

EUROPEAN ANTI-FRAUD OFFICE (OLAF)

Directorate C: Investigation Support

Unit C.4 – Legal Advice

Rue Joseph II, 30 • B-1000 Brussels (Belgium)

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

[2]European Anti-Fraud Office | European Commission
ec.europa.eu
The European Anti-Fraud Office (OLAF) is the EU body mandated
to detect, investigate and stop fraud with EU funds.

 

Our policy regarding personal data protection can be viewed
on [3]http://ec.europa.eu/anti_fraud/about-us/....

[4]About us | European Anti-Fraud Office
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About us

References

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1. http://ec.europa.eu/anti_fraud
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Dear European Anti-Fraud Office,

Is there a specific email that I should send my address to?
Using AsktheEU.com risks posting my address publicly.

Yours faithfully,

James Thomas

Oficina Europea de Lucha contra el Fraude

Dear Mr Thomas,
 
With reference to your request for access to documents submitted
via “AsktheEU.org” on 24/03/2020, we kindly reiterate that you provide us
with a postal address, so that we can duly register and handle your
request, at your earliest convenience but no later than 15/05/2020. Please
note that, in the absence of a reply from you by that date, we will
consider your application as withdrawn.
 
You can provide your postal address by replying
to [1][OLAF request email]. Please also specify if you wish your reply
to be sent to your personal email address or to “AsktheEU.org”.
 
Kind regards,
 
EUROPEAN COMMISSION
EUROPEAN ANTI-FRAUD OFFICE (OLAF)
Directorate C: Investigation Support
Unit C.4 – Legal Advice
 
Rue Joseph II, 30 • B-1000 Brussels (Belgium)
[2]http://ec.europa.eu/anti_fraud
 
Our policy regarding personal data protection can be viewed
on [3]http://ec.europa.eu/anti_fraud/about-us/...

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From: James Thomas <[FOI #7813 email]>
Sent: 24 March 2020 13:55
To: OLAF-FMB C4
Subject: access to documents request - Prosecution recommendations in each
member state
 
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:

- How many judicial recommendations to initiate criminal proceedings
against companies OLAF made to authorities in each member state in 2017,
2018 and 2019, and how many of these were accepted and pursued by the
relevant member state.

Yours faithfully,

James Thomas

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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:
[FOI #7813 email]

If [OLAF request email] is the wrong address for information requests
to European Anti-Fraud Office, please tell the AsktheEU.org team on email
[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
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Please note that in some cases publication of requests and responses will
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References

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