“Operation Harvest” by the Greek FBI: Damage from OPEKEPE fraud networks exceeds €17 million
How criminal organizations siphoned off agricultural subsidies – More than 1,100 defendants Under the codename “Operation Harvest”, the Directorate for Combating Organized Crime – known as the “Greek FBI” – has exposed and struck at the long-standing activity of organized crime in the field of OPEKEPE subsidies. More specifically, a journalistic analysis of Hellenic Police […]
“Evidence is being sought in vain for a non-existent case,” Panagopoulos says of the Greek FBI’s search of his home and office
"In full respect of the mandate given to them, I provided every piece of information that I was asked for," the president of the GSEE said in a statement.
Greek FBI operation in Crete for illegal subsidies from OPEKEPE, 14 arrests
Police operation uncovers large-scale subsidy fraud scheme