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Alleged head of Greece's EU subsidy scandal network detained

by Agence France-Presse - AFP

ATHENS, Greece Oct 27, 2025 - 12:34 pm GMT+3
Arrested suspects, allegedly "involved in large-scale agricultural funding fraud and money laundering" according to the European public prosecutor's office (EPPO), are escorted by plainclothes police officers, Athens, Greece, Oct. 23, 2025. (AFP Photo)
Arrested suspects, allegedly "involved in large-scale agricultural funding fraud and money laundering" according to the European public prosecutor's office (EPPO), are escorted by plainclothes police officers, Athens, Greece, Oct. 23, 2025. (AFP Photo)
by Agence France-Presse - AFP Oct 27, 2025 12:34 pm

The alleged head of a network that diverted more than $20 million of European Union farm subsidies in a scandal that rocked Greece in recent months has been ordered into pretrial detention following questioning, the ANA news agency reported Monday.

The 38-year-old man acknowledged his role in the scandal during questioning by prosecutors, the report said.

Thirty-seven people were arrested last week in raids linked to fraudulent claims for EU Common Agricultural Policy subsidies. Ten have now been ordered held in detention, with more suspects to be questioned on Monday.

Prosecutors and Greek authorities say about 20 million euros ($23 million) was fraudulently taken by the network, which started operating in about 2018.

The suspects are accused of making subsidy claims for land they did not own and of exaggerating the number of animals on their farms. Some people receiving payments had no link to agriculture.

The scandal has led to the resignation of a minister in the conservative government of Prime Minister Kyriakos Mitsotakis and the closure of the OPEKEPE agency that handled the EU subsidies.

Mitsotakis vowed Sunday to fully expose the scandal, even though many of the subsidies went to Crete, which is his power base.

"We will not back down, whatever the political cost," Mitsotakis said.

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  • Last Update: Oct 27, 2025 2:47 pm
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