OLAF
.
Persons
| Person | Relation type | Date from | Date to |
|---|---|---|---|
| Giovanni Kessler | Director | ||
| Diana Riochet | Employed by | 2014 January 01 | |
| Diana Riochet | Employed by | 2020 January 01 |
Relations to other organizations
| Organization | Relation Type | Organization | Country | Date from | Date to |
|---|---|---|---|---|---|
| AD complaint to OLAF/Kessler about Amici dei Bambini - Trafficking Congo (OC/2017/0451) | Part of | OLAF | |||
| OLAF - Montenegro OF/2014/1158/01 | Part of | OLAF | 2014 October 15 | ||
| OLAF - Unicef (OF/2014/1158/01) | Part of | OLAF | |||
| OLAF - Fraud Secondment OF/2014/1007/01 | Part of | OLAF | 2014 September 02 | ||
| OLAF - Fake Report DG JUST | Part of | OLAF | |||
| OLAF - Database Project Romania - 7 Million Euro | Part of | OLAF | |||
| Amici dei Bambini - properties PETI Committee - OF/2012/0763 | Part of | OLAF | |||
| RP OLAF COMPLAINT MEDICAL SERVICE and UNKNOWN OF/2016/0585/01 | Part of | OLAF | 2016 July 03 | ||
| OLAF - Acquis | Part of | OLAF | |||
| ACT - OLAF AMICI DEI BAMBINI (OF/2006/0497) | Part of | OLAF | 2006 January 01 | ||
| OLAF - Signature Le Bail OF/2014/1062 | Part of | OLAF | 2014 September 01 | ||
| OLAF | Part of | TIMELINE WHISTLEBLOWER ROELIE POST | 2014 September 01 |