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Committee of Independent Experts
First report on allegations regarding fraud, mismanagement
and nepotism in the European Commission
15 March 1999

· Introduction · Tourism · MED Programmes · ECHO · Leonardo da Vinci · Security Office ·
· Nuclear Safety · Allegations of Favouritism · Concluding Remarks · Annexes ·

ANNEX 1
Specific cases examined (other than favouritism): Commissioners and Services responsible
ANNEX 2
Directorates-General and services of the Commission

ANNEX 1

Specific cases examined (other than favouritism): Commissioners and services responsible

CASECOMMISSIONERSERVICE
TourismMr CARDOSO E CUNHA (until 1992)
Mr VANNI D'ARCHIRAFI (until 1994)
Mr PAPOUTSIS (from 1995)
DG XXIII Enterprise Policy, Distributive Trades, Tourism and Cooperatives
MEDMr MATUTES (until 1992)
Mr MARIN (from 1993)
DG IB External Relations: Southern Mediterranean, Middle East, Latin America, South and South-East Asia and North-South Cooperation
ECHOMr MARIN (until 1994)
Mrs BONINO (from 1995)
ECHO European Community Humanitarian Office (Directorate)
LEONARDOMrs CRESSONDG XXII Education, Training and Youth
Security OfficeMr SANTER (reports direct to President)Security Office - Directorate
Nuclear SafetyMr Van Den BROEKDG 1A External Relations: Europe ant the New Independent States, Common Foreign and Security Policy and External Missions

Other relevant Commissioners and Services in context of cases examined

All cases (except nuclear safety)Mr Van MIERT (until 1994)
Mr LIIKANEN (from 1995)
DG IX Personnel and Administration
All cases (except nuclear safety)Mrs GRADINDG XX Financial Control
UCLAF Task force for the fight against fraud (Directorate of Secretariat General)

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ANNEX 2

Directorates-General and services of the Commission

Secretariat-General of the Commission
Forward Studies Unit
Inspectorate-General
Legal Service
Spokesman's Service
Joint Interpreting and Conference Service
Statistical Office
Translation Service
Informatics Directorate
DG IExternal Relations: Commercial Policy and Relations with North America, the Far East, Australia and New Zealand
DG IAExternal Relations: Europe and the New Independent States, Common Foreign and Security Policy and External Missions
DG IBExternal Relations: Southern Mediterranean, Middle East, Latin America, South and South-East Asia and North-South Cooperation
DG IIEconomic and Financial Affairs
DG IIIIndustry
DG IVCompetition
DG VEmployment, Industrial Relations and Social Affairs
DG VIAgriculture
DG VIITransport
DG VIIIDevelopment
DG IXPersonnel and Administration
DG XInformation, Communication, Culture, Audiovisual
DG XIEnvironment, Nuclear Safety and Civil Protection
DG XIIScience, Research and Development
Joint Research Centre
DG XIIITelecommunications, Information Market and Exploitation of Research
DG XIVFisheries
DG XVInternal Market and Financial Services
DG XVIRegional Policies and Cohesion
DG XVIIEnergy
DG XIXBudgets
DG XXFinancial Control
DG XXICustoms and Indirect Taxation
DG XXIIEducation, Training and Youth
DG XXIIIEnterprise Policy, Distributive Trades, Tourism and Cooperatives
DG XXIVConsumer Policy and Consumer Health Protection
European Community Humanitarian Office (ECHO)
Task Force for the Accession Negotiations (TFAN)
Euratom Supply Agency
Office for Official Publications of the European Communities

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