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> Greece

Greek FBI operation in Crete for illegal subsidies from OPEKEPE, 14 arrests

Police operation uncovers large-scale subsidy fraud scheme

Newsroom December 12 10:38

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A major operation in Crete in the case of illegal subsidies from OPEKEPE is being conducted by the Greek FBI since early morning today.

According to preliminary information, police officers have so far made 14 arrests.

As police sources report, the operation concerns the dismantling of a criminal organization that committed felony-level fraud against the financial interests of the European Union and the national economy by unlawfully receiving subsidies from OPEKEPE through false declarations.

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“Operation Harvest” by the Greek FBI: Damage from OPEKEPE fraud networks exceeds €17 million

Major police operation by the Hellenic Police is underway in Crete over drugs and illegal OPEKEPE subsidies — the four families and the phone call that exposed them

European Public Prosecutor’s Office blunder in the OPEKEPE case: sent summonses for felonies to MPs who are actually being investigated for misdemeanours

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