OPEKEPE investigation reveals €2.5 million in unexplained wealth for "Frapes"

An investigation into the Greek organization for agricultural payments (OPEKEPE) has uncovered an individual with approximately €2.5 million in unexplained wealth, including eight vehicles. The Anti-Money Laundering Authority found the individual, known as "Frapes," failed to declare assets. This discovery has led to the case being forwarded to prosecutors for potential charges related to undeclared assets and money laundering. The investigation also revealed the individual claimed agricultural land in Chios for subsidies, later attributing it to an error but not returning the funds. Separately, 37 arrests were made in Northern Greece for illegal OPEKEPE subsidies.