In an investigation led by the European Public Prosecutor’s Office (EPPO) in Athens (Greece), an organised criminal group, allegedly involved in a systematic large-scale subsidy fraud scheme and money-laundering activities, has been identified. Today, 37 suspects were arrested, and searches were carried out throughout the country. Read More
Home » Greece: EPPO arrests 37 members of organised criminal group involved in large-scale agricultural funding fraud and money laundering
Greece: EPPO arrests 37 members of organised criminal group involved in large-scale agricultural funding fraud and money laundering
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- door eppo.europa.eu
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