Breaking Down the Runup to the Big OPEKEPE Showdown
4 Articles
4 Articles
Approximately 20 police officers were at the headquarters of OPEKEPE since this morning - The head of the Anti-Money Laundering Authority requested the entire case file
According to information, the Special Control Group (Task Force) announced by the Prime Minister has entered OPEKEPE. Specifically, the Economic Crime Prosecution Sub-Directorate of the Directorate for Combating Organized Crime (DAOE), carried out… OPEKEPE: Task Force raid on the organization – Data collection operation underway - NAVAL NEWS
Breaking down the runup to the big OPEKEPE showdown
A massive 3,000-page case file and dozens of wiretap transcripts are at the center of a political storm in Greece today, involving dozens of names, from political figures to senior executives in OPEKEPE, the agency responsible for distributing EU farm funds. Kathimerini explains how Greek and European prosecutors began investigating the mismanagement of European agricultural subsidies and who exposed the labyrinthine clientelist system.
Which floor of OPEKEPE is the new raid by the Economic Crime Prosecution focused on?
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