https___anti-fraud.ec.europa.eu_about-us_faqs_ga_1.xml
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Contact OLAF – we welcome information from anybody who suspects fraud or corruption affecting EU public finances. If you suspect something, you can report fraud via the channels listed below and your information will be treated in strictest confidence. You do not need to have gathered evidence. This is OLAF's role. You can: - report fraud online - email OLAF - Write to: European Commission, European Anti-Fraud Office (OLAF), Investigations & Operations, B-1049 Brussels, Belgium You can use any of the 24 official EU languages to contact OLAF. Yes. You can report fraud to OLAF anonimously. OLAF will do what it can to respect your wish for anonymity. However, it cannot guarantee anonymity once the case has been passed on to national or disciplinary authorities. EU staff wishing to pass on information about irregularities in their own department (whistleblowers) can receive special protection. The earlier the better. Cases can become time-barred and crucial information can be lost if OLAF is not notified promptly. We would like to know who you suspect, and of what. If you have any documents to support your allegation, such as correspondence or invoices, please provide them as well. Please don't let a lack of evidence delay you in reporting your concerns. OLAF is staffed by teams of experts trained to investigate fraud even when there is very little information to go on. If you suspect fraud, report it. If you suspect that proper procedures for awarding public contracts have not been followed, are concerned about elaborate gifts being offered for information, or believe subsidies have been illegally obtained or embezzled, then please contact OLAF. EU officials are civil servants (permanent staff, temporary agents, local agents, and contract agents) working for: - European Parliament - Council of the EU - European Council - Presidency - European Commission - Court of Justice - Court of Auditors - European Central Bank - EU agencies - EU representations - EU delegations. NB: OLAF is responsible for investigations into fraud, corruption and financial irregularities committed by those working for these EU institutions. OLAF is an administrative and investigative service. It can only recommend what action should be taken by EU or national authorities following its investigations. Financial: OLAF recommends that misused funds are to be recovered. Judicial: If there is evidence of a potential criminal act OLAF will send its report to the relevant national authorities recommending legal action Disciplinary: If professional conduct rules have been breached by an EU official, the case is referred to a disciplinary panel. The European Commission operates a zero-tolerance policy. Administrative: OLAF can recommend changes to procedures which are susceptible to fraud (e.g. conditions for responding to a call for proposals) IDOC and OLAF are complementary: both offices carry out independent internal investigations/inquiries within the Commission. - OLAF deals with serious suspicions of professional misconduct in all EU institutions/bodies/agencies, including cases with a financial impact on the EU budget. - IDOC deals with other cases of professional misconduct and cases that affect the reputation of the Commission within the Commission only. OLAF passes on cases requiring disciplinary action to IDOC.
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Braithim gur úsáideadh airgead AE go calaoiseach. Cad is féidir liom a dhéanamh? Déan teagmháil le OLAF – fáiltímid roimh eolas ó éinne a mheasann gur bhain calaois nó éilliú le hairgeadas poiblí an AE. Má tá drochamhras ort faoi rud éigin, tig leat calaois a thuairisciú trí na bealaí a liostaítear thíos agus pléifear leis an eolas uait go hiomlán faoi rún. Ní gá go mbaileofá fianaise. Sin é ról OLAF. Conas dul i dteagmháil le OLAF? Is féidir leat: - calaois a thuairisciú ar líne - r-phost a chur chuig OLAF - Scríobh chuig: European Commission, European Anti-Fraud Office (OLAF), Investigations & Operations, B-1049 Brussels, Belgium Cé na teangacha is féidir liom a úsáid le OLAF? Féadfaidh tú cumarsáid a dhéanamh le OLAF in aon cheann de 24 theanga oifigiúil an AE. An féidir liom calaois a thuairisciú gan m'ainm a thabhairt? Is féidir. Tig leat calaois a thuairisciú do OLAF faoi rún. Déanfaidh OLAF a dhícheall le d'iarratas ar rúndacht a urramú. Ní féidir leis anaithnideacht a ráthú, ámh, tráth a seolfar an cás chuig údaráis náisiúnta nó araíonachta. Is féidir cosaint ar leith a thabhairt do bhaill foirne AE ar mian leo eolas a thabhairt faoi neamhrialtachtaí ina ranna féin (sceithirí). Cathain ba cheart dom teagmháil a dhéanamh le OLAF agus cén t-eolas ba cheart dom a thabhairt? Dá luaithe is ea is fearr. D'fhéadfadh teorainn ama a bheith ar roinnt cásanna agus go gcaillfí eolas ríthábhachtach mura gcuirfí OLAF ar an eolas go pras. Is suim linn cé a chuir drochamhras ort, agus cad a rinne sé nó sí. Má tá aon cháipéisí agat a thacaíonn le do líomhain, m.sh. comhfhreagras nó sonraisc, cuir ar fáil iad, le do thoil. Ná lig d'easpa fianaise moill a chur ort do chúis imní a thuairisciú. Ar fhoireann OLAF tá foirne saineolaithe atá oilte chun calaois a imscrúdú fiú nuair is beag eolas atá ann. Má tá drochamhras ort faoi chalaois, déan é a thuairisciú. Agus má thugtar breab d'fheidhmeannach AE? Déan teagmháil le OLAF má tá drochamhras ort nár leanadh nós imeachta cuí chun conarthaí poiblí a bhronnadh, más cás leat mórbhronntanais a tugadh ar eolas, nó má chreideann tú go bhfuarthas fóirdheontais go mídhleathach nó gur cúigleáladh iad. Cad atá i gceist le "feidhmeannach AE"? Feidhmeannaigh de chuid an AE, sin státseirbhísigh (foireann bhuan, gníomhairí sealadacha, gníomhairí áitiúla, agus gníomhairí ar conradh) atá ag obair sna hinstitiúidí seo a leanas: - Parlaimint na hEorpa - Comhairle an AE - An Chomhairle Eorpach - An Uachtaránacht - An Coimisiún Eorpach - An Chúirt Bhreithiúnais - Cúirt na nIniúchóirí - An Banc Ceannais Eorpach - Gníomhaireachtaí an AE - Ionadaíochtaí an AE - Toscaireachtaí an AE. NB: Tá OLAF freagrach as imscrúduithe ar chalaois, éilliú agus neamhrialtachtaí airgeadais a dhéanann daoine a oibríonn sna hinstitiúidí sin. Cé na pionóis is féidir le OLAF a ghearradh? Is seirbhís riaracháin agus imscrúdaitheach atá in OLAF. Ní féidir leis ach moladh a thabhairt faoin mbeart ba chóir d'údaráis an AE nó d'údaráis náisiúnta a dhéanamh tar éis na n-imscrúduithe. Pionóis airgeadais: Molann OLAF na cistí mí-úsáidte a fháil ar ais. Pionóis bhreithiúnacha: Má tá fianaise ann de ghníomh coiriúil a d'fhéadfadh tarlú, seolfaidh OLAF a thuarascáil chuig na húdaráis náisiúnta cuí agus molfaidh sé caingean dlí. Pionóis araíonachta: Má sháraigh feidhmeannach de chuid an AE rialacha gairmiúla iompraíochta, cuirfear an cás ar aghaidh chuig painéal araíonachta. Tá beartas neamhfhulaingthe i bhfeidhm ag an gCoimisiún Eorpach. Pionóis riaracháin: Tig le OLAF athruithe a mholadh ar nósanna imeachta a éascaíonn calaois (m.sh. coinníollacha chun freagairt ar ghlaoch ar thograí) Conas a oibríonnn OLAF le hOifig Imscrúdaithe agus Araíonachta an Choimisiúin (IDOC)? Tá IDOC agus OLAF ina gcomhlánú ar a chéile: reáchtálann an dá oifig imscrúduithe/fiosruithe inmheánacha neamhspleácha laistigh den Choimisiún. - Pléann OLAF le drochamhrais thromchúiseacha ar mhí-iompraíocht ghairmiúili ngach institiúid/comhlacht/gníomhaireacht de chuid an AE, lena n-áirítear cásanna a bhfuil tionchar airgeadais acu ar bhuiséad an AE. - Pléann IDOC le cásanna eile mí-iompraíchta gairmiúla agus le cásanna eile a mbíonn tionchar acu ar cháil an Choimisiúin laistigh den Choimisiún amháin. Seolann OLAF ar aghaidh chuig IDOC cásanna ar ghá beart araíonachta a dhéanamh ina leith.