OPEKEPE Scandal: Alleged ringleader of criminal network sent to prison

The man accused of leading a criminal organization that illegally received agricultural subsidies from Greece’s Payment and Control Agency for Guidance and Guarantee Community Aid (OPEKEPE) has been sent to prison following hours of testimony before judicial authorities. He becomes the tenth defendant to be remanded in custody in connection with the case.

The 38-year-old suspect from Giannitsa appeared before the European Investigating Magistrate, facing serious charges involving fraudulent schemes to obtain agricultural grants and subsequent money-laundering activities.

According to judicial sources, the accused reportedly admitted part of the charges, stating that “many others were involved” and insisting that his ex-wife—who testified yesterday and was placed under house arrest with an electronic bracelet—had no responsibility.

“I admit what I have done,” he allegedly told investigators, adding that he has been blamed for actions carried out by several people. “It is unfair that everything done by many is being placed solely on me. Individual responsibility cannot be labeled as an organized crime group. My ex-wife has nothing to do with this,” he reportedly said.

The final group of defendants in the case, which involves a total of 37 individuals, is expected to testify before the magistrate today.