In the commitment of assets by procedures … Express, for those who have received false supporting agricultural aid through OPECEPE, the Directorate for Organized Crime, through its supervisory prosecutor, Dimitris Gizis, is proceeding.
The first commitments are expected in August and have emerged from complaints that have been processed, and will directly forward to ELAS, regional prosecutors of the country.
In particular, a law governing the operation of the Greek FBI enables the supervisory prosecutor to make assets commitments even as long as the case under investigation is in the preliminary stage.
This is also the main reason that ELAS. He entered the OPECEPE scandal, launching, days ago, procedures for obtaining a copy of the base with approximately 650,000 VAT.
The copying of the file is completed these days and is expected to begin processing and categorizing the VAT ID, based on six to seven, “risk criteria”.
For the so -called “red VAT”, those who have received a subsidy with fake supporting documents will initiate procedures for asset.
This is the only way to do this is for farmers and breeders to voluntarily return the unnecessary paid.
In this case, the criminal is eliminated or may be reserved for mitigating circumstances.
It is emphasized, however, that the above applies to those who have not taken forgery or their action is not part of any criminal organization.
Source: Skai
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