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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
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