Feb 19 • 10:37 UTC 🇬🇷 Greece Naftemporiki

ΟΠΕΚΕΠΕ: 8 million euros hidden by a well-known agrarian unionist of Crete

A well-known agrarian unionist in Crete is accused of hiding 8 million euros related to illegal subsidies from the Greek Agricultural Payment Agency (ΟΠΕΚΕΠΕ).

A notable agrarian unionist from Crete has been implicated in a scandal involving the concealment of 8 million euros in illegal subsidies from the Greek Agricultural Payment Agency (ΟΠΕΚΕΠΕ). Currently in custody, the unionist reportedly failed to submit any legitimate asset declarations from 2019 to 2023, or submitted inaccurate declarations, leading to the ongoing investigations from the Anti-money Laundering Authority.

The Authority's scrutiny has also extended to the assets of the unionist's spouse, revealing an additional 2.5 million euros in unreported property that has gone undisclosed for two years. The head of the Anti-money Laundering Authority, Charalampos Vourliotis, who is an honored Deputy Prosecutor of the Supreme Court, has forwarded these findings to the Criminal Court Prosecutor's Office in Heraklion, Crete, highlighting the legal implications that this case may entail.

This case underscores significant concerns regarding corruption in agricultural funding, as the Greek government grapples with the effectiveness of its subsidy distribution mechanisms. The investigation not only reflects on the individual’s alleged misconduct but also calls into question the systemic issues within the agricultural sector that allow such practices to proliferate, warranting further regulatory scrutiny and potential reforms in related policies.

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