Five Criminal Networks, 1,151 Defendants, €19 Million: Greece's EU Farm Subsidy Fraud Crackdown Widens

Greece's anti-organized crime directorate has dismantled two further agricultural subsidy fraud networks in Crete and northern Greece, bringing the total to five criminal syndicates uncovered in a single investigation that has produced 1,151 defendants, 92 arrests and more than €19 million in identified fraud since the judicial offensive began last September. Appeals Prosecutor Dimitris Gyzis is overseeing the operation, having signed more than 220 asset forfeiture and property seizure orders...

By NEWSROOM IEFIMERIDA.GR