Unknown 38-year-old from Giannitsa

This individual is alleged to be a key figure in a criminal network that defrauded the Greek agricultural subsidy agency, OPEKEPE, by submitting false applications for agricultural subsidies. Known in the local community, he has a prior legal history involving fraudulent claims against the agency and has reportedly used family connections to facilitate his activities. His actions, which took place from 2018 to 2022, contributed to the network's substantial financial gains, amounting to millions of euros.