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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
Tsiaras on OPEKEPE: Over 49,000 fake certificates from thousands of organic schemes
According to the minister, more than 2,000 people have already withdrawn from organic livestock and beekeeping programs, and another 2,000 from organic farming
OPEKEPE: ND Stood Alone in Rejecting the Preliminary Investigation Committee – “Tricks” and a Post-Midnight Outburst in Parliament
Proposals for a preliminary investigation against Voridis and Avgenakis were rejected – Intense clashes and mass opposition walkout – The inquiry is postponed to September amid concerns about possible statute of limitations
OPEKEPE case: ND’s proposal for an Investigative Committee passed yesterday in Parliament – Today the second act of the political clash
Focus is on the statements by former Ministers of Rural Development and Food Voridis and Avgenakis, for whom PASOK and SYRIZA–New Left request a preliminary investigation