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EU prosecutors indict four Greek lawmakers over farm aid fraud

Created at 16 Jul · 10:03 AM1 source↑ Market-relevant
IN SHORT

European prosecutors have indicted four acting Greek lawmakers as part of an investigation into alleged farm fraud involving millions of euros in EU subsidies. The scandal has led to ministerial resignations and ongoing investigations.

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Key Numbers

22people indicted by EPPO
fouracting lawmakers indicted
2016 and 2023period of fund misuse
2021year alleged acts committed
20people arrested on Crete
13lawmakers whose immunity was lifted

Who's Involved

European Public Prosecutor's Office
indicted four acting Greek lawmakers and 18 others
Pavlos Marinakis
Greek government spokesperson
OPEKEPE
government agency handling EU farm subsidies

↳ Why This Matters

The indictments highlight ongoing efforts by the EU to combat financial fraud and misuse of its funds, impacting member states and potentially leading to political instability within Greece.

Key facts

  • Four acting Greek lawmakers have been indicted by the European Public Prosecutor's Office (EPPO).
  • The indictments are part of an investigation into alleged farm fraud and misuse of EU subsidies.
  • The alleged fraudulent acts occurred in 2021.
  • The scandal involves faking ownership of grazing land to claim millions of euros in EU subsidies.
  • The former president of OPEKEPE, the agency handling subsidies, has also been charged.

Four acting members of Greece's parliament were among 22 people indicted by the European Public Prosecutor's Office (EPPO) over an investigation into alleged farm fraud. The scandal, which has rocked the Greek government, involves faking ownership of grazing land to claim millions of euros in EU subsidies, allegedly with the help of state employees and politicians.

The EPPO stated that the four indicted lawmakers are accused of acts committed in 2021, including abuse of trust, unlawful management of EU funds, false attestation, and attempted computer fraud. The office dismissed allegations against seven other deputies due to insufficient evidence. The former president of OPEKEPE, the agency responsible for handling EU subsidies, has also been charged on five counts of abuse of trust.

Last year, European prosecutors charged dozens of Greek stockbreeders in connection with the scheme. The EU has also fined Greece over the misuse of funds between 2016 and 2023. The scandal has previously prompted ministerial resignations and inconclusive parliamentary probes. In April, Greek parliament voted to lift the immunity of 13 lawmakers from the ruling New Democracy party to allow for their investigation.

Greek government spokesperson Pavlos Marinakis stated that the four deputies indicted are presumed innocent until proven guilty. The EPPO, established in 2021, is tasked with investigating crimes against the bloc's financial interests. The charges follow an arrest of 20 people on the island of Crete by Greek police who dismantled a criminal gang suspected of aiding farmers in submitting fraudulent applications for EU farm funds.

Frequently asked questions

The EPPO is the EU's independent public prosecution office, established in 2021, responsible for investigating and prosecuting crimes against the bloc's financial interests.

The indicted individuals are accused of abuse of trust, unlawful management of EU funds, false attestation, and attempted computer fraud related to farm subsidies.

OPEKEPE is the Greek government agency that handles the distribution of EU farm subsidies and payments.

What Happens Next

01Further investigations into alleged acts committed at different time periods are ongoing.
02The indicted individuals will face legal proceedings.

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Cadence

How It Developed

European prosecutors charged dozens of Greek stockbreeders with faking ownership of grazing land to claim EU subsidies.
The EU fined Greece for the misuse of funds between 2016 and 2023 by the agency OPEKEPE.
European prosecutors indicted four acting Greek lawmakers over alleged acts committed in 2021.
Parliament voted in April to lift the immunity of 13 lawmakers from the ruling New Democracy party.
Greek police arrested 20 people on Crete for allegedly assisting farmers with fraudulent EU fund applications.
The European Public Prosecutor's Office (EPPO) announced the indictment of four acting lawmakers and 18 others.

Sources

T1
EU prosecutors indict four acting lawmakers over farm aid fraudReuters

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