President of OPEKEPE: The goal is to pay the real beneficiaries and exclude fraudulent tax IDs
Giannis Kavvadas testified before Parliament’s inquiry committee
European Commission on OPEKEPE: “The Greek authorities have complied with our requests – There is no reason to suspend funding”
Greece has until 2 November to submit a new improved action plan for the agency, the Commission spokesman said
Ferraris, Porsches, 30 cars & 11 properties of Popi Semertzidou and her relatives seized by the Anti-Money Laundering Authority
The value of the seized assets exceeds €1.5 million – The report on fraud and money laundering crimes has been submitted to the European Public Prosecutor's Office