Crete network busted for €3 million EU subsidy fraud

Greek authorities have dismantled a sophisticated criminal network in Crete accused of illegally obtaining nearly 3 million euros in agricultural subsidies from the EU and the Greek state. The operation, conducted by the Hellenic Police, led to the arrest of 22 individuals, including the alleged ringleaders, and implicated a total of 116 people.

Operating between 2019 and 2024, the network allegedly submitted false declarations for Single Aid Applications (EAE) to fraudulently claim agricultural support. The estimated damage caused by these illicit activities amounts to at least 2,733,995 euros, with potential additional subsidies from 2025 yet to be calculated.

Central to the scheme were two accountants who allegedly exploited their knowledge of the subsidy application process and system loopholes. They are accused of recruiting owners and administrators of Declaration Reception Centers (KYD) and individuals posing as landowners or tenants. These collaborators provided access to mapping data and eligible land information, enabling the network to identify and falsely declare non-existent land leases.

The group created fictitious lease agreements and submitted inaccurate applications, resulting in unjustified payments from EU and Greek public funds. A portion of the illicit funds was reportedly used to finance the network's ongoing criminal activities. Six KYD centers played a crucial role in facilitating the fraud by providing technical support for submitting false declarations.