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One of 22 suspects detained in Crete subsidy fraud case after hearing | eKathimerini.com
A Greek court ordered the pre-trial detention of one of 22 defendants in an alleged subsidy fraud case involving farm payments in Crete, concluding a two-day series of testimonies on Sunday.
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ekathimerini.com
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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One of 22 suspects detained in Crete subsidy fraud case after hearing | eKathimerini.com
A Greek court ordered the pre-trial detention of one of 22 defendants in an alleged subsidy fraud case involving farm payments in Crete, concluding a two-day series of testimonies…
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Ten charged in farm subsidies scandal released conditionally after testimony | eKathimerini.com
Ten of 17 people from Northern Greece charged with receiving illegal farm subsidies were conditionally released after testifying Monday.
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Three detained in OPEKEPE case | eKathimerini.com
Three defendants, including two brothers, were remanded in custody in connection with the OPEKEPE farm subsidy case in northern Greece after giving testimony before a European…
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Thirteen arrested in another round of OPEKEPE raids | eKathimerini.com
Organized crime investigators from the so-called Greek FBI have arrested 13 people in connection with an alleged scheme to fraudulently obtain European Union agricultural…
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euractiv.com
Greece arrests suspects in €2.5m farm subsidy fraud probe | Euractiv
Criminal network allegedly used fake subsidy declarations to siphon EU funds