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Slovak Republic

Organisation : General Prosecution Office
Member(s):

  • Name : Ms Anna Ondrejova
  • Organisation : General Prosecution Office
  • Country : Slovak Republic
  • Jobtitle : Head of EU law unit
  • Category :
  • E-mail : anna.ondrejova@genpro.gov.sk
  • Website : http://www.genpro.gov.sk
Organisation : General Prosecution Office
  • Street + nr : Stúrov'a 2
  • City : SK-812 05 Bratislava
  • Postal Code :
Mobile phone :
Phone : 421 2 208 37421
Fax : 421 2 20837401
Member details
Organisation : Section of Control and fraud prevention- Government Office of Slovak Republic
Member(s):
  • Name : Mr Milan Ježo
  • Organisation : Section of Control and fraud prevention- Government Office of Slovak Republic
  • Country : Slovak Republic
  • Jobtitle : Director-General
  • Category : OAFCN-1
  • E-mail : milan.jezo@vlada.gov.sk
  • Website : http://www.olaf.vlada.gov.sk/
Organisation : Section of Control and fraud prevention- Government Office of Slovak Republic
  • Street + nr : Nám. slobody 1,
  • City : SK 81370 Bratislava 1
  • Postal Code :
Mobile phone :
Phone : 421 2 57 29 55 25
Fax : 421 2 57 29 55 30
Member details

  • Name : Mrs Zelmira Hybska
  • Organisation : Section of Control and fraud prevention- Government Office of Slovak Republic
  • Country : Slovak Republic
  • Jobtitle : Director
  • Category : OAFCN-2
  • E-mail : zelmira.hybska@vlada.gov.sk
  • Website : http://www.olaf.vlada.gov.sk/
Organisation : Section of Control and fraud prevention- Government Office of Slovak Republic
  • Street + nr : Nám. slobody 1,
  • City : SK 81370 Bratislava 1
  • Postal Code :
Mobile phone :
Phone : +421 257295587
Fax :
Member details
  • Name : Mrs Tatiana Prievalska Bartosova
  • Organisation : Section of Control and fraud prevention- Government Office of Slovak Republic
  • Country : Slovak Republic
  • Jobtitle : Officer
  • Category : OAFCN-3
  • E-mail : tatiana.prievalska@vlada.gov.sk
  • Website : http://www.olaf.vlada.gov.sk/
Organisation : Section of Control and fraud prevention- Government Office of Slovak Republic
  • Street + nr : Nám. slobody 1,
  • City : SK 81370 Bratislava 1
  • Postal Code :
Mobile phone :
Phone : + 421 2 572 95 504
Fax : + 421 2 572 95 530
Member details

Slovenia

Organisation : Financial Administration of the Republic of Slovenia
Member(s):

  • Name : Ms Barbara ŠKRINJAR
  • Organisation : Financial Administration of the Republic of Slovenia
  • Country : Slovenia
  • Jobtitle : Public Relations Officer
  • Category : OAFCN-1
  • E-mail : barbara.skrinjar@gov.si
  • Website : http://www.fu.gov.si/
Organisation : Financial Administration of the Republic of Slovenia
  • Street + nr : Smartinska 55
  • City : Ljubljana
  • Postal Code : 1000
Mobile phone :
Phone : 386 1 478 3920
Fax : 386 1 478 39 00
Member details
Organisation : Ministry of Finance, Budget Supervision Office
Member(s):
  • Name : Ms. Irena KURE
  • Organisation : Ministry of Finance, Budget Supervision Office
  • Country : Slovenia
  • Jobtitle : Anti-Fraud Coordination Service (AFCOS)
  • Category : OAFCN-1
  • E-mail : irena.kure@mf-rs.si
  • Website : http://www.unp.gov.si
Organisation : Ministry of Finance, Budget Supervision Office
  • Street + nr : Fajfarjeva 33
  • City : Ljubljana
  • Postal Code :
Mobile phone :
Phone : 386 1 369 69 42
Fax : 386 1 369 69 14
Member details
Organisation : Police
Member(s):
  • Name : Mr. Drago MENEGALIJA
  • Organisation : Police
  • Country : Slovenia
  • Jobtitle : Representative of Slovene Police for Public Relations for Field of Criminality
  • Category : OAFCN-1
  • E-mail : drago.menegalija@policija.si
  • Website : http://www.policija.si/
Organisation : Police
  • Street + nr : Stefanova Ulica 2
  • City : LJUBLJANA
  • Postal Code :
Mobile phone : 386 41 733 479
Phone : 386 1 428 44 58
Fax : 386 1 428 57 36
Member details
Organisation : Supreme State Prosecutor's Office
Member(s):

  • Name : Mr. Mirko VRTACNIK
  • Organisation : Supreme State Prosecutor's Office
  • Country : Slovenia
  • Jobtitle : Supreme State Prosecutor Councillor - Deputy State Prosecutor General
  • Category : OAFCN-1
  • E-mail : mirko.vrtacnik@dt-rs.si
  • Website : http://www.dt-rs.si/
Organisation : Supreme State Prosecutor's Office
  • Street + nr : Trg OF 13
  • City : Ljubljana
  • Postal Code :
Mobile phone : +386 (041) 384 317
Phone : 386 1 434 1909
Fax : 386 1 434 19 55
Member details
  • Name : Mr Andrej FERLINC
  • Organisation : Supreme State Prosecutor's Office
  • Country : Slovenia
  • Jobtitle : Supreme State Prosecutor
  • Category : OAFCN-2
  • E-mail : andrej.ferlinc@dt-rs.si
  • Website : http://www.dt-rs.si/
Organisation : Supreme State Prosecutor's Office
  • Street + nr : Trg OF 13
  • City : Ljubljana
  • Postal Code :
Mobile phone :
Phone : 386 1 434 1905 /1900
Fax : 386 1 434 1945
Member details

Spain

Organisation : Agencia Tributaria - Tax Agency
Member(s):
  • Name : Mr Máximo Suchowolski
  • Organisation : Agencia Tributaria - Tax Agency
  • Country : Spain
  • Jobtitle : Chief of the Press Office of the Tax Agency
  • Category : OAFCN-1
  • E-mail : agenciatributaria.prensa@aeat.es
  • Website : http://www.agenciatributaria.es
Organisation : Agencia Tributaria - Tax Agency
  • Street + nr : C/Infanta Mercedes, 37
  • City : E-28020 Madrid
  • Postal Code :
Mobile phone :
Phone : +34 (91) 583 12 33 /34
Fax : 34 91 583 17 24
Member details
  • Name : Mr Ignacio Del Rio
  • Organisation : Agencia Tributaria - Tax Agency
  • Country : Spain
  • Jobtitle : Head of the Unit for the Coordination of the International Relations of the AEAT
  • Category : OAFCN-2
  • E-mail : Internacional@correo.aeat.es
  • Website : http://www.agenciatributaria.es
Organisation : Agencia Tributaria - Tax Agency
  • Street + nr : San Enrique 26
  • City : E-28020 Madrid
  • Postal Code :
Mobile phone :
Phone : +34 (91) 583 12 42/43
Fax : 34 91 583 70 51
Member details
  • Name : Mr Rafael SERRANO
  • Organisation : Agencia Tributaria - Tax Agency
  • Country : Spain
  • Jobtitle : Deputy Director for external communication
  • Category : OAFCN-3
  • E-mail : comunicacion.sepri@correo.aeat.es
  • Website : http://www.agenciatributaria.es
Organisation : Agencia Tributaria - Tax Agency
  • Street + nr : San Enrique 26
  • City : E-28020 Madrid
  • Postal Code :
Mobile phone :
Phone : +34 915831295
Fax : +34 91 3386885
Member details
  • Name : Ms Muriel Saint-Supéry
  • Organisation : Agencia Tributaria - Tax Agency
  • Country : Spain
  • Jobtitle : Chief Officer - International Relations Unit
  • Category : OAFCN-4
  • E-mail : muriel.saint-supery@correo.aeat.es
  • Website : http://www.agenciatributaria.es
Organisation : Agencia Tributaria - Tax Agency
  • Street + nr : San Enrique 26
  • City : E-28020 Madrid
  • Postal Code :
Mobile phone :
Phone : 00 34 915831700
Fax : 0034 91 583 11 49
Member details
Organisation : Cuerpo Nacional de Policía
Member(s):

  • Name : Mr. Antonió NEVADO RAJA
  • Organisation : Cuerpo Nacional de Policía
  • Country : Spain
  • Jobtitle : Jefe de la unidad de relaciones informativas y sociales
  • Category : OAFCN-1
  • E-mail : antonio.nevado@policia.es
  • Website : http://www.policia.es/
Organisation : Cuerpo Nacional de Policía
  • Street + nr : Calle Rafael Calvo 333a Planta
  • City : E-28010 Madrid
  • Postal Code :
Mobile phone : 34 669 84 22 35
Phone : 34 91 322 33 19
Fax : 34 91 322 33 11
Member details
Organisation : Fiscalía General del Estado - National Public Prosecutor's Office
Member(s):
  • Name : Mr. Fernando NOYA
  • Organisation : Fiscalía General del Estado - National Public Prosecutor's Office
  • Country : Spain
  • Jobtitle : Head of Communication
  • Category : OAFCN-1
  • E-mail : prensa@fiscalia.mju.es
  • Website : http://www.fiscal.es
Organisation : Fiscalía General del Estado - National Public Prosecutor's Office
  • Street + nr : C/Fortuny, 4
  • City : E-28071 Madrid
  • Postal Code :
Mobile phone :
Phone : 34 91.335.21.48
Fax :
Member details
Organisation : Guardia Civil
Member(s):

  • Name : Ms. Lourdes RODRIGUEZ GALAN
  • Organisation : Guardia Civil
  • Country : Spain
  • Jobtitle : Oficina de Relaciones Informativas y Sociales
  • Category : OAFCN-1
  • E-mail : prensa@guardiacivil.org
  • Website : http://www.guardiacivil.org/
Organisation : Guardia Civil
  • Street + nr : Calle Guzman el Bueno, 110
  • City : E-28003 Madrid
  • Postal Code :
Mobile phone :
Phone : +34 (91) 514 60 12
Fax : +34 (91) 514 60 14
Member details
Organisation : Intervención General de la Administración del Estado – Servicio Nacional de Coordinación Antifraude (AFCOS)
Member(s):
  • Name : Ms Pilar Sáenz de Ormijana
  • Organisation : Intervención General de la Administración del Estado – Servicio Nacional de Coordinación Antifraude (AFCOS)
  • Country : Spain
  • Jobtitle : Head of the Unit
  • Category : OAFCN-1
  • E-mail : psaenz@igae.minhap.es
  • Website : http://www.igae.pap.minhap.gob.es
Organisation : Intervención General de la Administración del Estado – Servicio Nacional de Coordinación Antifraude (AFCOS)
  • Street + nr : C/María de Molina 50
  • City : Madrid
  • Postal Code : E-28006
Mobile phone :
Phone : 34 91.536 75 15
Fax :
Member details

Sweden

Organisation : Economic Crime Authority -AFCOS
Member(s):

  • Name : Mr Christer Dahlström
  • Organisation : Economic Crime Authority -AFCOS
  • Country : Sweden
  • Jobtitle : Senior Legal Adviser - AFCOS
  • Category : OAFCN-1
  • E-mail : christer.dahlstrom@ekobrottsmyndigheten.se
  • Website : http://www.ekobrottsmyndigheten.se
Organisation : Economic Crime Authority -AFCOS
  • Street + nr : Fleminggatan 14 Box 22098
  • City : Stockholm
  • Postal Code : 104 22
Mobile phone : 46 7 27 35 30 58
Phone : +46 (10) -562 91 37
Fax : +46 (8) 613 40 19
Member details

  • Name : Ms Victoria Vowden
  • Organisation : Economic Crime Authority -AFCOS
  • Country : Sweden
  • Jobtitle : Communication Strategist
  • Category : OAFCN-2
  • E-mail : victoria.vowden@ekobrottsmyndigheten.se
  • Website : http://www.ekobrottsmyndigheten.se
Organisation : Economic Crime Authority -AFCOS
  • Street + nr : Fleminggatan 14 Box 22098
  • City : Stockholm
  • Postal Code : 104 22
Mobile phone :
Phone : +46 (10) 562 90 00
Fax :
Member details
Organisation : Tullverket - Customs
Member(s):
  • Name : Ms. Anette MALMBERG
  • Organisation : Tullverket - Customs
  • Country : Sweden
  • Jobtitle : Head of Communication
  • Category : OAFCN-1
  • E-mail : anette.malmberg@tullverket.se
  • Website : http://www.tullverket.se
Organisation : Tullverket - Customs
  • Street + nr : Box 12854
  • City : Stockholm 11298
  • Postal Code :
Mobile phone : 46 70 208 9853
Phone : 46 8 40 500 030
Fax : 46 8 14 04 25
Member details
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Last update: 23/02/2012