Correspondence Dan Alexe // OLAF: Fraudulent use of EU funds in Danube Delta development projects
The European Anti-Fraud Office (OLAF) showed it could play a key role in European mechanisms by uncovering a major fraud case in Romania, revealing that EU funds intended for development projects in the Danube Delta were misused through fraudulent schemes. The OLAF investigation carried out in close cooperation with the European Public Prosecutor’s Office, led by Romanian Codruța Kovesi, revealed a significant misuse of funds in over 30 EU-funded projects.