ΟΠΕΚΕΠΕ: 6 εγκληματικές οργανώσεις, 108 συλλήψεις και 1.188 κατηγορούμενοι, ενώ οι έρευνες συνεχίζονται
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ΟΠΕΚΕΠΕ: 6 εγκληματικές οργανώσεις, 108 συλλήψεις και 1.188 κατηγορούμενοι, ενώ οι έρευνες συνεχίζονται

Έξι εγκληματικές οργανώσεις παράνομης είσπραξης αγροτικών επιδοτήσεων έχουν εξαρθρωθεί στα πλαίσια του σκανδάλου του ΟΠΕΚΕΠΕ, ενώ οι έρευνες για την υπόθεση συνεχίζονται. Δεκάδες συλλήψεις, δεσμεύσεις περιουσιών και νέες υποθέσεις στα χέρια της Ευρωπαϊκής Εισαγγελίας Όπως ανέφεραν στο Αθηναϊκό – Μακεδονικό Πρακτορείο Ειδήσεων πηγές του υπουργείου Αγροτικής Ανάπτυξης και Τροφίμων, της ΑΑΔΕ και της Οικονομικής Αστυνομίας, […]

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Guilty persons from the Court of Appeal two main defendants in the case of illegal OPEKEPE subsidies in Giannitsa
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Guilty persons from the Court of Appeal two main defendants in the case of illegal OPEKEPE subsidies in Giannitsa

Two defendants for participation in the alleged network of illegal subsidies by OPEKEPE, centered on Giannitsa Pellas, were sentenced by the Three-member Chamber of Defects of Thessaloniki to 12 months in prison, with a three-year suspension, each for three cases of attempted fraud against the interests of the EU. This is the 39-year-old who acts as «Chief» of [...]

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Guilty 57 producers from Crete for illegal subsidies from the OPEKEPE, declared land in... Kastoria
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Guilty 57 producers from Crete for illegal subsidies from OPEKEPE, declared land in...

The three-member Athens Court of Appeal has decided the guilt of 57 farmers from Crete who according to the indictment illegally received European subsidies through OPEKEPE. On the other hand, the court found, by majority, an innocent producer accepting its self-sufficient claim to eliminate the claim that it was guilty of returning the sums collected and calculated around EUR 30 000. [...]

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