Office européen de lutte antifraude

Un service de la Commision europénne, aussi appelé OLAF

La mission de l'OLAF est triple: protéger les intérêts financiers de l'Union européenne (UE) en enquêtant sur les cas de fraude et de corruption, et sur toute autre activité illégale; détecter les faits graves liés à l'exercice d'activités professionnelles, commis par les membres et le personnel des institutions et organes de l'UE et pouvant entraîner une procédure disciplinaire ou des poursuites pénales, et enquêter sur ces faits; soutenir les institutions européennes, et en particulier la Commission, dans l'élaboration et la mise en œuvre de la réglementation et des politiques antifraude.

68 demandes
Documents related to JTI and Syria
Réponse par Office européen de lutte antifraude à Aisha Down ce .

Réponse en attente.

Dear Ms Down, We refer to your requests for access to document dated 02/10/2019. Your application is currently being handled. However, we are not in a...
Bucharest Mission Costs
Demande envoyée à Office européen de lutte antifraude par Martina Tombini Le .

Réponse en attente.

I remain at your disposal for any questions or clarifications you might have related to this request. Yours faithfully, Martina Tombini Acces...
Details of contacts with Jose Manuel Barroso
Demande envoyée à Office européen de lutte antifraude par Aisha Down Le .

Réponse en attente.

All details, meetings and correspondence between OLAF officials and Jose Manuel Barroso and his staff related to OLAF's investigation into John D...
Link: [1]File-List Link: [2]themeData Link: [3]colorSchemeMapping [4]Ares(2019)6094573 - Your request for access to documents Sent by TWOMEY Clar...
Dear Ms Tombini, Please find enclosed the reply to the above mentioned subject. The paper copy is following by registered post. Yours faithfully, EU...
Dear Ms Tombini,   Please find enclosed the reply to the above mentioned subject, we apologise for the slight delay which occurred due to the need t...
Dear Mr Bogatyr,   Please find attached a letter and its annexes for your attention regarding your application for access to documents.   Best...
Question who to contact
Réponse par Office européen de lutte antifraude à Jana Volhejnová ce .

En attente de classement.

Dear Ms Jana Volhejnová,   Thank you for your request of 28 February 2019, with which you ask OLAF to tell you which EU-authorities are able to inve...
Dear Mr Jones   Thank you for your request for information. In your request you ask OLAF about processes concerning court and police corruption and...
[1]Ares(2018)4338013 – 22.08.2018       Dear Mr Caruana, We refer to your email dated 20/08/2018 in which you made an application for access to d...
Dear Mr Philip,   Please find enclosed the reply to the above mentioned subject.   Yours faithfully,   EUROPEAN COMMISSION EUROPEAN ANTI-FRAUD O...
International Money Fraud
Demande envoyée à Office européen de lutte antifraude par rebbouh omar Le .

En retard depuis longtemps.

I have the honour to come very respectfully by this email to complaint against this company: Liquidation Asset Trust Fund, spuistraat 47 B, 1012 ST...
Dear Ms Stammen, Please find enclosed the reply to the above mentioned subject. Yours sincerely, EUROPEAN COMMISSION EUROPEAN ANTI-FRAUD OFFICE (O...
The referred legal case is https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A62008TJ0221
Dear Ms da Silva, Please find enclosed the reply to the above mentioned subject. We apologized for the delay due to technical problems. Yours sincere...
Dear Ms Karáth, Please find enclosed the reply to the above mentioned subject. Yours faithfully, EUROPEAN COMMISSION EUROPEAN ANTI-FRAUD OFFICE (OL...
Dear Mr Nejedly, Please find enclosed the reply to the above mentioned subject. Yours faithfully, EUROPEAN COMMISSION EUROPEAN ANTI-FRAUD OFFICE (OL...
Dear Mr Plaza,   Please find enclosed the reply to the above mentioned subject.   Yours sincerely,     EUROPEAN COMMISSION EUROPEAN ANTI...
Dear Mr Sezemský,   Thank you for your confirmatory application for access to documents.   Unfortunately you have not indicated your postal address...
RSZTOP (Rászoruló Személyeket Támogató Operatív Program)
Demande envoyée à Office européen de lutte antifraude par toma Le .

En retard depuis longtemps.

How can happen this: https://444.hu/2017/12/29/egyetlen-ajanlatbol-valasztottak-ki-azt-aki-174-milliardert-szallithat-segelycsomagokat-ehezo-ma...
administrative recommendation EIB
Réponse par Office européen de lutte antifraude à Peter ce .

Refusé.

Dear Mr Teffer, Please find enclosed the reply to your request in subject. Yours sincerely, EUROPEAN COMMISSION EUROPEAN ANTI-FRAUD OFFICE (OLAF) Di...
Dear Mr Marton,   To date we had no answer to our request of mailing address although we sent you a reminder on last February 16^th.   Without this...
Cases in Slovakia
Réponse par Office européen de lutte antifraude à Martin Turček ce .

En attente de classement.

Dear Mr Turček, We refer to your communication dated 20 January 2017 in which, we understand, you request a review of the position taken by OLAF on 13...
Base de datos Central Exclusion Database
Réponse par Office européen de lutte antifraude à Alejandro Corral ce .

En attente de classement.

Veuillez trouver ci-joint le document Ares(2016)5477022 concernant "Citizen request - Alejandro Corral" envoyé par M/Mme CALVINO Nadia le 21/09/2016....
OLAF and MEPs
Réponse par Office européen de lutte antifraude à Chris Harris ce .

Partiellement réussi.

Dear Mr Harris,   Please find attached copy of our response in relation to the above-mentioned issue.   The original will follow via mail.  ...

Seules les demandes faites en utilisant AsktheEU.org sont visibles. ?