Preliminary criminal investigation by OPEKEPE by the Prosecution of Economic Crimes, was reported by Citizen Protection Minister Michalis Chrysochoidis in an interview with Thessaloniki. ‘Das you know, a preliminary criminal procedure ordered by the supervisory prosecutor“, Mr. Chrysochoidis stressed and added:”The Organized Crime Management Directorate, and in particular the Financial Crime Prosecution Service, processing the thousands of VAT and the data it received from the organization, from OPECEPE, and begins the processing of all those cases that will lead to useful conclusions ».

The Minister of Citizen Protection pointed out that the investigation is done in a dual direction: to find out whether, under the provisions of organized crime, there are “criminal groups that cooperated with each other” in order to obtain the illegal subsidies and “on the other hand, to investigate the way they were done, or the way they were done” and the way they were done “and the way. return to OPECEPE.

“Immediately after the first conclusion, the prosecutor has the opportunity – and will do so – to bind their accounts and possessions who have illegally received these amounts“, The Minister of Citizen Protection said.