A police operation by the Financial Crimes Investigation Sub-Division of the Directorate for the Suppression of Organized Crime (DAKOE) has been underway since Wednesday morning, June 3, to dismantle a criminal organization whose members allegedly illegally received subsidies from OPEKEPE.
So far, 13 people have been arrested in Kozani and Agrinio areas, including an administrator and an employee of a Declaration Reception Centre (KYD), while a total of 39 people are accused.
The ELAS estimates that the illegal financial benefit gained by the circuit exceeds 2,500,000 euros, while tax violations have also been established.
investigations are ongoing, while further official announcements are expected from the Greek Police.
