Three European Delegated Prosecutors in Athens have been unanimously reappointed, ensuring continuity in key investigations tied to the EU budget, including the OPEKEPE farm subsidy scandal
After overnight questioning in Thessaloniki, 34 of the 37 suspects in the major OPEKEPE subsidy fraud case were transferred to Athens under tight police escort.
The inquest on Tempe has finished and we can expect a trial date to be set for the coming months. The Agricultural Subsidies Agency (OPEKEPE) is in court, and the first convictions are coming through
From Transylvania to the helm of Europe’s top prosecutorial office, Laura Kövesi has built a career defined by integrity, fearlessness, and her uncompromising fight against financial crime and corruption across the EU
European Chief Prosecutor Laura Kövesi highlighted corruption challenges, constitutional barriers, and Greece’s role in EU fraud cases during her Athens press conference. She insisted the European Public Prosecutor’s Office 'is here to stay'
A preliminary investigation by the European Public Prosecutor’s Office is underway into €2.5 million in subsidies allegedly received by Greek politician Kalliopi Semertzidou and her family, with anti-money laundering authorities also involved in the probe
In addition to the investigation into the alleged fraud, are a flurry of accusations, intimations, and denials of a cover-up.
The European Prosecutor's Office charged that 'gathering digital evidence at the headquarters of OPEKEPE proved particularly challenging and was significantly delayed until 4 this morning'