As revealed during yesterday’s presentation of the first investigations by the Greek Police, conducted in collaboration with AADE, the Ministry of Rural Development and other agencies, over €22.6 million was fraudulently distributed through OPEKEPE. The investigation also revealed the distribution of tax registration numbers (AFM) that were examined and the total amounts distributed through fraudulent and deceptive methods.
OPEKEPE: Detailed amounts by region
• Crete
Positive Results: 850
Above €20,000: 273
Below €20,000: 577
Total Amount Positive: €17,234,489.85
• Western Macedonia
Positive Results: 7
Above €20,000: 6
Below €20,000: 1
Total Amount Positive: €1,314,115.08
• Central Macedonia
Positive Results: 53
Above €20,000: 17
Below €20,000: 36
Total Amount Positive: €996,419.83
• Thessaly
Positive Results: 20
Above €20,000: 9
Below €20,000: 11
Total Amount Positive: €989,278.52
• Attica
Positive Results: 46
Above €20,000: 13
Below €20,000: 33
Total Amount Positive: €761,250.80
• Central Greece
Positive Results: 22
Above €20,000: 7
Below €20,000: 15
Total Amount Positive: €341,217.46
• Epirus
Positive Results: 4
Above €20,000: 3
Below €20,000: 1
Total Amount Positive: €228,353.99
• Peloponnese
Positive Results: 5
Above €20,000: 1
Below €20,000: 4
Total Amount Positive: €64,108.36
• Ionian Islands
Positive Results: 2
Above €20,000: 2
Below €20,000: 0
Total Amount Positive: €40,950.39
• North Aegean
Positive Results: 2
Above €20,000: 0
Below €20,000: 2
Total Amount Positive: €27,173.35
• South Aegean
Positive Results: 1
Above €20,000: 0
Below €20,000: 1
Total Amount Positive: €12,941.07
• Total
Positive Results: 1,036
Above €20,000: 343
Below €20,000: 693
Total Amount Positive: €22,667,522.17
