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Oct 2026
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€114m VAT fraud involving smartphones; Arrests in Cyprus, Germany and Italy, searches also in Greece

The criminal network allegedly exploited EU rules on cross-border transactions, causing substantial tax losses in Sweden and Germany – Assets seized and 12 searches conducted across four countries

First reaction from Voridis and Avgenakis regarding the OPEKEPE case file – “Nothing criminal, but we are all equal before the law”

The case concerns any criminal acts of two former Ministers of Rural Development, Makis Voridis and Lefteris Avgenakis - Detailed the announcement of the European Public Prosecutor's Office