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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
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
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
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According to the minister, more than 2,000 people have already withdrawn from organic livestock and beekeeping programs, and another 2,000 from organic farming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