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OLAF Unveils Fraudulent Misuse of EU Funds in Romania’s Danube Delta Development Projects

News Anti-Bribery & Corruption Sanctions & Fines
Date: 29th Jan, 2025 Source: European Anti-Fraud Office (OLAF) Country: European Union Original Source

Brief

On 29/01/2025, the European Anti-Fraud Office (OLAF) issued an update regarding OLAF Unveils Fraudulent Misuse of EU Funds in Romania’s Danube Delta Development Projects. OLAF's investigation revealed a major fraud case involving over €593,000 in misused EU funds and €104,000 from Romania's national budget, highlighting the agency's crucial role in safeguarding EU financial interests and ensuring proper use of public resources.

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European Anti-Fraud Office (OLAF)

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