Unknown 36-year-old from Heraklion
This man is reported to have played an instrumental role in a scheme that exploited agricultural subsidy applications in Greece, acting as an external collaborator for multiple local agricultural support centers. His involvement included submitting fraudulent applications for subsidies, leveraging his position as an owner of an agricultural consulting office to gather necessary documentation. His activities are part of a broader criminal investigation into a network that allegedly siphoned off significant funds from the OPEKEPE.
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Greece:
A 36-year-old from Heraklion is involved in the fraudulent subsidy claims and has a relationship with the Giannitsa group.
5
Greece:
The 36-year-old from Heraklion worked as an external collaborator for several organizations involved in the fraud.
2