1+ week, 4+ day ago   (116+ words) An Athens court on Tuesday imposed suspended sentences or fines on 19 people accused of European Union agricultural subsidy fraud. Another three defendants were exculpated. The case was one of many involving fraudulent claims made through the now-defunct OPEKEPE state agency…...

1+ mon, 3+ week ago   (207+ words) eKathimerini.com The cases of four ruling New Democracy party MPs recently referred by the European Public Prosecutor’s Office over suspected involvement in Greece’s OPEKEPE EU farm subsidy scandal will be heard in four separate trials this autumn,…...

4+ mon, 6+ day ago   (341+ words) Fifty-eight people are in the dock in another case involving allegedly illegal subsidies from the country’s disgraced agricultural payments agency, OPEKEPE. The case, heard before the Athens Three-Member Criminal Court, centers on claims that a coordinated network submitted false declarations…...

7+ mon, 4+ week ago   (817+ words) DESULO (NU) – A preventive seizure for over 114 thousand euros It was performed by the Carabinieri of the Desulo Station as part of a complex investigation for aggravated fraud against the European Union e self-laundering, which involves a farm operating in…...

7+ mon, 4+ week ago   (169+ words) (Luxembourg, 13 January 2026) – At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), a freezing order on assets was executed yesterday against four livestock farmers, suspected of fraud involving EU agricultural funds intended for grazing activities. In this…...

8+ mon, 1+ week ago   (385+ words) Authorities are expanding investigations into alleged fraudulent payments linked to Greece’s farm subsidy agency, with multiple new cases under review nationwide and ongoing cooperation with the European Public Prosecutor’s Office Three major cases of alleged farm subsidy fraud are reportedly…...

9+ mon, 1+ week ago   (608+ words) The Greek government on Wednesday warned farmers against escalating a roadblock protest to demand funds delayed by the investigation into an EU subsidies scandal. “Extreme actions, prolonged closures of national roads, closures of customs offices, closures of airports—these are…...

9+ mon, 1+ week ago   (361+ words) THESSALONIKI, Greece — Defying a government warning, farmers in northern Greece blocked traffic at border crossings Wednesday in an escalating protest over delayed European Union -backed subsidy payments. The delays follow revelations of widespread fraudulent claims for EU funds. Convoys of…...

9+ mon, 18+ hour ago   (225+ words) Greek police have arrested fifteen suspects in a major investigation into a new alleged case of fraudulent farm subsidies on the island of Crete, once again placing the country’s controversial farm-payment agency, OPEKEPE (Organization for the Payment and Control of…...

10+ mon, 2+ week ago   (213+ words) The alleged head of a network that diverted more than $20 million of European Union farm subsidies in a scandal that rocked Greece in recent months has been ordered into pretrial detention following questioning, the ANA news agency reported Monday. The…...