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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 investigating judge, where they were alleged to have played leading roles in a scheme involving irregular subsidy payments.
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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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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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Police reveals how €2.5 million OPEKEPE subsidy racket operated | eKathimerini.com
The Greek police on Thursday released details regarding the operations of an alleged criminal network believed to have fraudulently obtained nearly €2.5 million in agricultural…