How the OPEKEPE fraud ring laundered millions through betting companies and luxury purchases
Fendi and Gucci shopping sprees and hundreds of deposits in the ringleader’s accounts
OPEKEPE: They were collecting millions without even being farmers – DJs, employees and waiters in the trick of illegal subsidies
Police have made 37 arrests in Giannitsa, Attica, Crete, Thessaloniki, and Ioannina, while more individuals are implicated. Here’s how they gained access to the system and set up the fraud
State suffers over €2.1 million loss from EFKA – Fraud scheme involving clothing companies
Six members of the organisation were arrested - The role of the accountant who advised the criminal organisation
