Since yesterday until early hours this morning, the European Public Prosecutor’s Office (EPPO) in Athens (Greece) has led searches as part of an ongoing investigation into an alleged organised fraud scheme involving agricultural funds and corruption involving public officials of the Greek Payment and Control Agency for Guidance and Guarantee Community Aids (OPEKEPE). Read More
20 May 2025Greece: EPPO probes OPEKEPE officials over alleged organised agricultural subsidy fraud and corruptionSince yesterday until early hours this morning, the European Public Prosecutor’s Office (EPPO) in Athens (Greece) has led searches as part of an ongoing investigation into an alleged organised fraud scheme involving agricultural funds and corruption involving public officials of the Greek Payment and Control Agency for Guidance and Guarantee Community Aids (OPEKEPE).
- EPPO
- door eppo.europa.eu
Related Posts
Croatia: Four arrested on suspicion of abuse of position and authority in investigation involving General Public Health Clinic Zagreb
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has initiated an investigation against four individuals suspected of abuse of position and authority, and of… BronCroatia: Four arrested on suspicion of abuse of position and authority in investigation involving General Public Health Clinic Zagreb
Czechia: Large-scale VAT fraud scheme involving electronics trade uncovered
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Ostrava (Czechia) has charged seven suspects in an investigation targeting a large-scale VAT fraud scheme related to the… BronCzechia: Large-scale VAT fraud scheme involving electronics trade uncovered
Croatia: Six individuals and one company convicted of subsidy fraud and document forgery involving pig farming
- EPPO
- door eppo.europa.eu
Following an investigation by the European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia), six individuals and one company were convicted today of subsidy fraud and… BronCroatia: Six individuals and one company convicted of subsidy fraud and document forgery involving pig farming