One of 22 suspects detained in Crete subsidy fraud case after hearing
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The decision to temporarily detain one of the 22 defendants for the alleged criminal organization in Crete, which is attributed to receiving illegal subsidies from OPEKEPE, was completed in the early hours of the morning ... More
The pre-trial proceedings in the case of the alleged criminal organization that allegedly illegally collected agricultural subsidies through OPEKEPE in Crete were completed early Sunday morning with the pre-trial detention of one of the 22 defendants. The two-day proceedings before the European Investigator and the European Prosecutor began on Friday with the pre-trial hearings of the first 12 defendants and concluded on Saturday with the remain…
With the decision to temporarily detain one of the 22 defendants in the alleged criminal organization in Crete that is attributed to receiving illegal subsidies from OPEKEPE, the two-day apologetic procedure for the case was completed in the early hours of Sunday (31/05). The apologetics had begun on Friday morning with the first twelve defendants, who were released, and continued on Saturday morning, for the rest. With their decision, the Europ…
One of the two accountants, who allegedly submitted false statements in the case of illegal subsidies in Crete, was remanded in custody after his plea. Yesterday, a total of 10 defendants pleaded guilty.… OPEKEPE – Crete: One accountant out of a total of 22 defendants was remanded in custody - I NAFTEMPORIKI
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