Requests similar to 'OLAF anti-fraud documents 2015 - 2019'

Irregularity Management System - data for reuse
Response by European Anti-Fraud Office to Miroslav Schlossberg on .

Awaiting classification

Dear Mr Schlossberg,   Please find enclosed a reply from the Director-General of OLAF to your confirmatory application for public access to docume...
Membership in WWCDA and Assessment of Potential Conflicts of Interest Considering OLAF's Investigative Role
Response by Human Resources and Security to Lena Baumgartner on .

Awaiting classification

Dear Ms Baumgartner,   Please find attached the reply to your request for access to documents of 11 May 2024.   We would kindly ask you to ack...
Report Neelie Kroes
Response by European Anti-Fraud Office to Peter on .

Partially successful

Dear Sir, Please find attached the reply to your application for public access to documents. We would kindly ask you to acknowledge safe receipt of t...
Reports of missions to Taiwan and Malaysia
Response by European Anti-Fraud Office to Siem Eikelenboom on .

Awaiting classification

Dear Mr Eikelenboom, We refer to your e-mail of 12 May 2021 by which you inform us that you are filing the following confirmatory application with reg...
Results of annual IT satisfaction surveys 2015-2021
Response by European Anti-Fraud Office to Maximilian Henning on .

Successful

Dear Mr Henning,   Please find enclosed a reply to your application for public access to documents. We kindly request you to acknowledge receipt o...
Costs of the OCM system
Response by European Anti-Fraud Office to Martina Tombini on .

Successful

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...
3 whistleblowers meeting with OLAF on 10 September 2014 - adoptionlobby
Response by European Anti-Fraud Office to Arun Dohle on .

Refused

Dear Mr Dohle,   Please find attached the response to your confirmatory request for access to documents, addressed to OLAF on 4 April 2025.  ...
Documents related to JTI and Syria
Response by European Anti-Fraud Office to Aisha Down on .

Refused

Dear Ms Down,   Please find enclosed the reply to your confirmatory request for public access to documents of 20 November 2019. This will also be s...
Details of contacts with Jose Manuel Barroso
Response by European Anti-Fraud Office to Aisha Down on .

Awaiting classification

Dear Ms Down,   Please find enclosed the reply to your confirmatory request for public access to documents of 20 November 2019.   This will al...
OLAF directors expenses
Response by European Anti-Fraud Office to Martina Tombini on .

Refused

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...
EU-JTI, EU-BAT & EU-ITL agreements
Response by European Anti-Fraud Office to Peter on .

Partially successful

Dear Mr Teffer,   Please find enclosed the reply to your application for public access to documents.   We would kindly ask you to acknowledge...
NGO where corruption identified concering Syria aid effort - OLAF Report 2019
Response by European Anti-Fraud Office to Emma Beswick on .

Awaiting classification

Dear Ms Beswick,   Please find enclosed a reply from the Director-General of OLAF to your confirmatory application for public access to documents...
Cases in Slovakia
Response by European Anti-Fraud Office to Martin Turček on .

Awaiting classification

Dear Mr. Turček, We refer to your email of 10 September 2016 requesting access under Regulation (EC) No 1049/2001 to the following information regard...
The Seizures of Cigarettes in the period of 2019-2023
Response by European Anti-Fraud Office to Gijs van Wijk on .

Awaiting classification

Dear Mr Van Wijk, Please find attached our reply to your request for public access to documents of 17 February 2025. We apologize for the slight del...
Bucharest Mission Costs
Response by European Anti-Fraud Office to Martina Tombini on .

Refused

Dear Ms Tombini,   Please find attached copy of our reply to your request for public access to documents, which you had sent via AsktheEU website...
[French] Avis de l'OLAF relatif à la demande (référence: 2023-3271) - documents détenus par l'OLAF
Response by European Anti-Fraud Office to Frédéric BALDAN on .

Refused

Cher Monsieur,   Veuillez trouver ci-joint la réponse à votre demande d’accès aux rapports finaux de l’OLAF et de rapports transmis «au procureur...
Contracts related to OCM
Response by European Anti-Fraud Office to Maximilian Henning on .

Successful

Dear Mr Henning, Please find attached OLAF's reply your initial application for access to documents. Yours sincerely, EUROPEAN COMMISSION EUROPEAN A...
List of reports/investigations related to SZÉCHENYI 2020 and Széchenyi Terv Plusz in Hungary
Response by European Anti-Fraud Office to Clemens Prill on .

Partially successful

Dear Mr Prill,   Please find enclosed the reply to your application for access to documents made on 4 August 2024.   We would kindly ask you t...
Belgium FEDER funds MFF 2014-2020
Response by European Anti-Fraud Office to elodie lamer on .

Awaiting classification

Dear Ms Lamer,   Please find attached a reply to your emails of 4 May and 6 May 2021.   Due to the current exceptional circumstances, OLAF will...
Prosecution recommendations in each member state
Response by European Anti-Fraud Office to James Thomas on .

Successful

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 pr...
CVs of MEPs - 7th Legislature
Response by European Parliament to Eugenio Frisetti Carpani on .

Successful

Dear Mr Frisetti Carpani,   With respect to your application dated 22 April 2016 concerning the CVs of the MEPs who served during the 7th legislat...
Fraudulent use of Agricultural Funds in Slovakia
Response by European Anti-Fraud Office to Jana Belanova on .

Successful

Dear Ms Belanova, Thank you for your clarification. There are three possible options for reporting suspicions of fraud to OLAF: 1) Anonymously throug...
OLAF cases concerning Europol between 2010 and 2023
Response by European Anti-Fraud Office to Corinne Katz-Duchowski on .

Successful

Dear Ms Katz-Duchowski, Please find attached OLAF's reply to your initial application for access to documents. Yours sincerely, EUROPEAN COMMISSION...
OLAF cases concerning CJEU between 2014 and 2022
Response by European Anti-Fraud Office to Corinne Katz-Duchowski on .

Successful

Dear Ms Katz-Duchowski, Please find attached OLAF's reply your initial application for access to documents. We would kindly ask you to acknowledge sa...
Technical notes on PMI agreement
Response by European Anti-Fraud Office to Peter on .

Refused

Dear Mr Teffer,   Please find attached the reply to your request.    Yours faithfully,             EUROPEAN COMMISSION EUROPEAN ANTI-FRAUD...