‘Pasture’ of corruption and systematic abuse of public money from his funds OPECEPE they revealed The sweeping investigations of the ELAS Financial Crimes Prosecution. Extensive checks in 6.354 suspects VAT led to 1,036 persons who received illegal subsidies of 22.7m euros
The assets of the offenders have already been frozen and the checks will continue to close any back door that has removed resources from real beneficiaries of farmers and farmers.
4+1 steps of fraud
According to data presented by the Minister of Citizen Protection Michalis Chrysochoidis The “pattern” of fraud followed by offenders included:
- • Falsification of the legal ownership of the applicants declared parcels.
- • False declaration of ownership of the deceased owners after hereditary rights or in the absence of them.
- • false statement of ownership of animal capital.
- • Submission of unique applications by beneficiaries without completeness of selection criteria.
- • or false declaration of parcels by beneficiaries outside their residence or professional activity.
Negative first in OPECEPE’s illegal subsidies. Crete As of 1,063, 850, 850 are located on the island, collecting 17 out of 22.7 million euros.
To Western Macedoniaonly 7 IDs illegally received more than € 1.34 million, with only one of them receiving less than 20,000.
Generally, out of 1,036 VAT343 received illegal subsidies of more than 20,000 euros, while 693 under 20,000 euros.
The “sharing” of 22.7 million euros
At the same time, the individual findings of the extensive controls brought to light out of publicity cases of persons who illegally received huge sums of money as agricultural subsidies. Indicative is the case of a 72 -year -old from Kozani which earned an illegal asset of about 980,000 euros and a 69 -year -old from Trikala, who received 620,000 euros with the total subsidy exceeding € 1m. In detail:
72 years of age from Kozanimanaged to earn an illegal asset of approximately 980,000 euros.
Person of 69 years of age from Trikalamanaged to obtain an illegal asset of approximately 620,000 euros while the total subsidy was over 1,000,000 euros.
28 years of age from Cretehe managed to earn an illegal asset of approximately 275,000 euros.
48 years old from Cretehe managed to earn an illegal asset of approximately 200,000 euros.
Person 46 years of age from Agriniomanaged to earn an illegal asset of approximately 110,000 euros while the total subsidy was over 250,000 euros.
Person 46 years of age from Metsovomanaged to earn an illegal asset of approximately 110,000 euros while the total subsidy was over 250,000 euros.
83 -year -old person from Kozanihe managed to earn an illegal asset of approximately 100,000 euros.
How the amounts of illegal subsidies per district are distributed
Crete:
Positive result: 850
Over 20,000 euros: 273
Under 20,000 euros: 577
Total amount positive: 17.234.489.85 euros
Western Macedonia:
Positive result: 7
Over 20,000 euros: 6
Under 20,000 euros: 1
Total amount positive: 1,314.115.08 euros
Attica:
Positive result: 46
Over 20,000 euros: 13
Under 20,000 euros: 33
Total amount positive: 761.250.80 euros
Central Macedonia:
Positive result: 53
Over 20,000 euros: 17
Under 20,000 euros: 36
Total amount positive: 996,419.83 euros
Thessaly:
Positive result: 20
Over 20,000 euros: 9
Under 20,000 euros: 11
Total amount positive: 989.278.52 euros
Peloponnese:
Positive result: 5
Over 20,000 euros: 1
Under 20,000 euros: 4
Total amount positive: 64,108.36 euros
Central Greece:
Positive result: 22
Over 20,000 euros: 7
Under 20,000 euros: 15
Total amount positive: 341.217.46 euros
South Aegean:
Positive result: 1
Over 20,000 euros: 0
Under 20,000 euros: 1
Total amount positive: 12,941.07 euros
Continent:
Positive result: 4
Over 20,000 euros: 3
Under 20,000 euros: 1
Total amount positive: 228.353.99 euros
Ionian Islands:
Positive result: 2
Over 20,000 euros: 2
Under 20,000 euros: 0
Total amount positive: 40,950.39 euros
North Aegean:
Positive result: 2
Over 20,000 euros: 0
Under 20,000 euros: 2
Total amount positive: 27,173.35 euros
Overall:
Positive result: 1.036
Over 20,000 euros: 343
Under 20,000 euros: 693
Total amount positive: 22,667,522.17 euros
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