OLAF (Gabinete Europeu de Luta Antifraude)
2
Connections
1
Sources
1
Quality /10
2
Entity Types
European Anti-Fraud Office, requested by the European Commission to investigate Peter Mandelson's potential violation of Brussels rules regarding his relationship with Jeffrey Epstein
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to OLAF (Gabinete Europeu de Luta Antifraude) through shared intermediaries, but not directly linked.
Organization
European Anti-Fraud Office (OLAF)
Connected via: Peter Mandelson (Lord Mandelson), Comissão Europeia
Document
December 11, 2024 document
Connected via: Peter Mandelson (Lord Mandelson)
Person
Morgan McSweeney
Connected via: Peter Mandelson (Lord Mandelson)
Person
Sultan Ahmed bin Sulayem
Connected via: Peter Mandelson (Lord Mandelson)
Document
EU bailout package (2010)
Connected via: Peter Mandelson (Lord Mandelson)
Key Relationships
Connected To
- Person Peter Mandelson (Lord Mandelson) - OLAF is examining whether Mandelson violated EU rules in connection with his dealings with Jeffrey Epstein Official Document
Requested
- Organization Comissão Europeia - European Commission requested OLAF to investigate Peter Mandelson on February 18, 2026 Official Document
Source Documents & Evidence
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sapo.pt
“"Dadas as circunstâncias e a quantidade significativa de documentos disponibilizados publicamente, a Comissão Europeia solicitou também ao OLAF [Gabinete Europeu de Luta Antifraude] a 18 de fevereiro que investigasse o assunto. Enquanto aguardamos...”Accessed: 2026-03-11
investigating_bodyeu_authority
Added: 2026-03-11
· Updated: 2026-03-11
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