Three arrested in Greece over illegal subsidy scheme

In Kozani, Greece, three individuals have been ordered into pre-trial detention as part of an investigation into a scheme involving illegal agricultural subsidies. The arrests stem from a new case uncovered concerning the Organization for Agricultural Insurance and Food (OPEKEPE).

The three individuals, identified as the alleged ringleader, an employee of a Declaration Reception Center (KYD), and a producer, were deemed a flight risk and a danger by a European investigating judge and prosecutor. They were taken to prison following their testimonies.

In addition to the three detained, eleven other defendants were released. Their release is conditional, with restrictive measures imposed, including travel bans and bail payments ranging from 5,000 to 15,000 euros, depending on the individual case.

The charges filed against the group are serious and include forming, joining, and leading a criminal organization, as well as fraud and money laundering. The investigative research into the case is ongoing.