#fraud case

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  Major police operation in Crete over OPEKEPE subsidy fraud

  December 13, 2025

  A major operation by the Directorate for Combating Organised Crime has been underway in Crete since Friday morning, targeting those involved in the OPEKEPE subsidy fraud case.
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    Greece

    High-ranked Greek UN employ accused of misappropriating over $1,000,000

    January 21, 2025