GSEE President Giannis Panagopoulos allegedly failed to declare €3.2 million in income

A farmers’ union leader affiliated with New Democracy is accused of concealing more than €8 million in assets in a widening illegal subsidy investigation in Crete

Authorities are examining allegations that millions in public and European Union funds intended for worker training were misused, as bank accounts and assets linked to the union chief have been frozen

The Anti-Money Laundering Authority observed the illegal transfer of large sums of money to individual bank accounts