unknown 54-year-old accountant
This individual has been implicated in a significant fraud case related to agricultural subsidies in Greece, where he is believed to have assisted in the preparation of false declarations for the OPEKEPE, the Greek Agricultural Payments Agency. As part of a larger criminal organization, he allegedly collaborated with a 38-year-old mastermind, facilitating the illegal acquisition of millions in subsidies through fraudulent means.
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Greece:
A 54-year-old accountant from the same area is also among the accused in the recent case.
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