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Monday
12
Jan 2026
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Athens 7°C

> OPEKEPE

> OPEKEPE

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

Mitsotakis at the Thessaloniki International Fair: Zero tax for young people up to 25 and tax cuts -Benefits for families with children – National high school diploma for university admission

Updated

OPEKEPE: The five methods for illegal subsidies – The “champions” of fraud who distributed the 22.7 million euros

Crete, Kozani, Trikala, Agrinio and Metsovo received the largest amounts to individual VAT numbers

Chrysochoidis on OPEKEPE: 1,036 tax IDs detected illegally receiving €22.7 million — Assets seized

A total of 6,354 Tax Identification Numbers (TINs) exhibiting characteristics of misconduct were examined — along with five methods of fraud identified during the investigation

OPEKEPE: Today the first report on illegal subsidies – Involves 500 VAT numbers that received 20 million euros

At 12 noon the announcements by Michael Chrysochoidis - It mainly concerns individuals - Prosecutions will be brought and accounts will be frozen

New audit “safari” for agricultural subsidies

ELGA takes over after OPEKEPE – A special task force of the Ministry of National Economy and Finance is being set up to identify who was paid fairly and who pocketed thousands of euros without actual damages

Semertzidou – Investigating the misuse of OPEKEPE subsidies

The livestock farmer Christos Magirias does not deny that he and his mother have received subsidies, while his partner Kalliopi Semertzidou got 96,000 euros with which he bought a tractor and even the cheapest

Raid by the anti-money laundering authority at OPEKEPE offices – Investigations targeting ten individuals

The Authority's team searched for documents, records, and other evidence — this is the second phase of targeted inspections conducted under the leadership of the Authority's head, former Deputy Prosecutor of the Supreme Court, Charalambos Vourliotis

Vourliotis raid on the offices of OPEKEPE for files, documents and other evidence

The investigations concern approximately 10 persons - This is the second part of the targeted checks carried out under the head of the Authority, former Deputy Prosecutor of the Supreme Court, Charalambos Vourliotis

50% of organic farms in Crete are not entitled to a subsidy, checks show

From the first task force surveys it appears that 3 out of 10 organic and honey producers were lying

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