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Mar 2026
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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

Senior officials visited OPEKEPE’s headquarters and requested extensive data

The information requested concerned the Agency's human resources, financial obligations and contracts with private companies

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