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Latest batch of OPEKEPE fraud suspects testifying to EPPO | eKathimerini.com
More than a dozen suspects in an ongoing investigation into farm subsidy fraud worth millions of euros were testifying at the European Public Prosecutor’s Office in Athens on Thursday.
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ekathimerini.com
Appeals court convicts 13 in EU farm subsidy fraud case | eKathimerini.com
An appeals court has convicted 13 of 25 defendants in a case involving the alleged illegal receipt of European Union agricultural subsidies in northern Greece, court officials…
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Seventeen people arrested in fresh OPEKEPE raids | eKathimerini.com
Greek police said Tuesday it had arrested 17 people in various parts of Greece in a new operation targeting an alleged criminal network accused of fraudulently obtaining European…
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Total 39 arrested in farm subsidy fraud probe | eKathimerini.com
Organized crime squad officers have arrested a total 39 people in Crete and northern Greece on suspicion of participation in widespread fraud involving European Union farm…
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it.euronews.com
Scandalo OPEKEPE in Grecia: frodi sui fondi UE, decine di arresti
L’operazione condotta a Creta ha messo in luce l’attività di un’organizzazione criminale. Dalla mattina di martedì è in corso una vasta operazione nel nord della Grecia #EuropeNews
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22 arrested in Crete EU subsidy fraud case brought before European prosecutors | eKathimerini.com
Twenty-two people arrested on the southern island of Crete over alleged fraud involving European Union agricultural subsidies were brought to the port of Piraeus early Wednesday…
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22 Cretans charged over EU farm subsidy scandal | eKathimerini.com
European prosecutors in Athens brought criminal charges Wednesday against 22 people from the southern island of Crete for alleged involvement in a European Union farm subsidy…
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Latest batch of OPEKEPE fraud suspects testifying to EPPO | eKathimerini.com
More than a dozen suspects in an ongoing investigation into farm subsidy fraud worth millions of euros were testifying at the European Public Prosecutor’s Office in Athens on…
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Another 22 charged over EU farm subsidy fraud | eKathimerini.com
European prosecutors in Athens on Thursday charged 17 people arrested in northern Greece for alleged fraud involving European Union farm subsidies, a day after 22 people from…
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Report details MPs’ role in illegal subsidies | eKathimerini.com
An internal audit submitted to the European Public Prosecutor’s Office by former OPEKEPE auditor Paraskevi Tycheropoulou has introduced new details in the investigation into…