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
How the OPEKEPE scam operated – Luxury trips, five-star hotels, Prada, and a fake divorce for the alleged ringleader
"They registered drivers and cooks as farmers and collected millions in subsidies" – The accused accessed the system, found unregistered plots, and claimed them under false names to receive payments
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