Requests similar to 'OLAF cases concerning Europol between 2010 and 2023'
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...
ECA's Memorandums or Understanding and Working Arrangements with EPPO, OLAF, IAS
Response by European Court of Auditors to Corinne Katz-Duchowski on .
Successful
Dear Ms Katz-Duchowski,
Thank you for contacting the European Court of Auditors (ECA).
Your request has been treated according to the rules...
Dear Mr Teffer,
It has come to our attention there was a technical issue when applying the redactions to the document that was sent to you on 4 April i...
The Seizures of Cigarettes in the period of 2019-2023
Response by European Anti-Fraud Office to Gijs van Wijk on .
Long overdue
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...
Dear Mr Smith-Meyer,
Thank you for your e-mail of 5 June 2023. We hereby acknowledge receipt of
your application for access to documents registe...
EU-JTI, EU-BAT & EU-ITL agreements
Response by European Anti-Fraud Office to Peter on .
Partially successful
Dear Mr Teffer,
We refer to your request for access to documents containing information
about reports regarding compliance with the respective a...
Misuse of EU funds to Georgia
Response by European Anti-Fraud Office to Lise Møller Schilder on .
Refused
Dear Ms Møller Schilder
Please find enclosed the reply to your application for public access to
documents.
We would kindly ask you to ackn...
Misuse of EU funds to Ukraine
Response by European Anti-Fraud Office to Lise Møller Schilder on .
Refused
Dear Ms Møller Schilder
Please find enclosed the reply to your application for public access to
documents.
We would kindly ask you to ackn...
Misuse of EU funds to Moldova
Response by European Anti-Fraud Office to Lise Møller Schilder on .
Awaiting classification
Dear Ms Lise Møller Schilder,
We refer to your applications for public access to documents dated
09/02/2023, registered on 13/02/2023 under refe...
[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 échanges
du Parlement européen avec l’OLAF.
Nous vous prio...
Dear Ms Tombini,
Please find enclosed the reply to the above mentioned subject.
The paper copy is following by registered post.
Yours faithfully,
EU...
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...
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 anti-fraud documents 2015 - 2019
Response by European Anti-Fraud Office to Miroslav Schlossberg on .
Successful
Dear Mr Schlossberg,
Your initial request was not treated in due time because of administrative reasons. We apologise for the delay and for any incon...
Results of annual IT satisfaction surveys 2015-2021
Response by European Anti-Fraud Office to Maximilian Henning on .
Successful
Dear Mr Henning,
We refer to your application of 8 April 2022 for public access to
documents under Regulation (EC) No 1049/2001, registered in O...
Contracts related to OCM
Response by European Anti-Fraud Office to Maximilian Henning on .
Successful
Dear Mr Henning,
We refer to your initial application for public access to documents dated 2 June 2022 and registered in OLAF under reference number A...
Fraud/corruption in IT directorate of European Parliament
Response by European Anti-Fraud Office to Christina GENNET on .
Refused
Dear Ms Gennet,
A kind reminder to acknowledge safe receipt of the reply sent to you on 24
May 2024.
Kind regards,
EUROPEAN COMMISSI...
Dear Mr Teffer,
Please find attached the reply to your request.
Yours faithfully,
EUROPEAN COMMISSION
EUROPEAN ANTI-FRAUD...
Anti-Counterfeiting Trade Shows
Response by European Anti-Fraud Office to Peter on .
Information not held
Hello,
Please find attached the reply to your request for access to Commission
documents registered under the above case number 2024/2248.
Please...
Investigation regarding Commissioner Johannes Hahn
Response by European Anti-Fraud Office to Alexander Fanta on .
Refused
Dear Mr Fanta,
Please find attached the reply from OLAF to your request for access to
documents in your letter of 19/12/2021.
Due to the p...
OLAF investigation in to Universal Certification PPE (CE 2163)
Response by European Anti-Fraud Office to Jack Fifield on .
Long overdue
Dear Mr Fifield,
Thank you for your request for access to documents submitted via “AsktheEU.org” on 29/11/2021.
Unfortunately you have not indicated y...
Investigations into EU private security contractors 2015-2021
Response by European Anti-Fraud Office to Maximilian Henning on .
Refused
Dear Mr Henning,
We refer to your (1) initial application for public access to documents and your (2) confirmatory application reviewing OLAF's reply...
IBF international consulting EDES
Response by European Anti-Fraud Office to Jasper Roorda on .
Refused
Dear Mr Roorda,
We refer to your initial application for public access to documents dated 3 June 2022 and registered in OLAF under reference number Ar...
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,
Thank you for your email of 4 August 2024. We hereby acknowledge receipt of your application for access to documents.
In accordance wi...
Cooperation arrangement OLAF and the Prosecutor General’s Office of Ukraine
Response by European Anti-Fraud Office to Volodymyr BOGATYR on .
Long overdue
Dear Mr Bogatyr,
We acknowledge receipt of your postal address.
Your application is currently being handled. However, we are not in a
posi...