The fraud case concerns the improper use of European agricultural subsidies. Applications were submitted for subsidies based on false information about agricultural land and activities. The farmers are alleged to have obtained large sums of money from EU funds without any real agricultural activities to justify it.
In response to the allegations, the Greek state decided to abolish the involved government agency OPEKEPE, which was responsible for managing the subsidies. This action followed a lengthy investigation that began in 2019. The agency's highest official was also dismissed after the investigation revealed serious deficiencies in the control mechanisms.
A notable aspect of the case is that many of the contested subsidy applications originate from Crete. Greece has thousands of islands, more than two hundred of which are inhabited. These islands traditionally managed many government affairs independently, limiting oversight from Athens.
The European Public Prosecutor’s Office (EPPO) plays a central role in prosecuting the fraudsters. According to the Greek Supreme Court, only this European body has jurisdiction to conduct the investigation and prosecution in this case. This ruling ends years of uncertainty about legal responsibility.
At the same time, EPPO representatives have expressed sharp criticism about the treatment of their staff in Greece. Investigators reportedly faced intimidation and threats by local agricultural officials. According to EPPO, this aggression aims to obstruct the investigation and pressure witnesses.
In Brussels, the case is being followed with concern. The European Commission has demanded full transparency from the Greek authorities and stressed that abuse of EU funds cannot be tolerated. The Greek government has publicly promised full transparency in the further progress of the criminal trials and administrative handling.
In the coming months, seven similar trials will begin as a result of the same fraud investigation. In total, dozens of individuals are expected to face court. The outcome of these trials will have not only legal but also political consequences for the oversight of European subsidies within EU countries.