The Greek FBI conducted a raid today (09/07/25) at the central offices of OPEKEPE (Payment and Control Agency for Guidance and Guarantee Community Aid). The raid on OPEKEPE offices was carried out to obtain suspicious tax registration numbers and all material from computer hard drives and files in order to conduct the cross-checks that have been announced.
The order for the Greek FBI raid was given by the competent prosecutor as part of an ongoing investigation to determine who illegally received subsidies from OPEKEPE. According to sources, 20 police officers participated in the operation, while a European prosecutor was also present.
