Athens court delivers convictions

The Three-Member Misdemeanour Court of Athens found 19 out of 22 defendants guilty on 1 September 2026 in a trial concerning fraudulent European Union agricultural subsidies disbursed through Greece's payment agency OPEKEPE. The defendants, primarily agricultural producers associated with Crete, were accused of claiming funds between 2017 and 2020 for parcels of land they neither owned nor legitimately leased.

The court sentenced 14 defendants convicted as direct perpetrators to prison terms ranging from one to two years, each suspended for three years. These direct perpetrators received unlawful subsidies between 25,000 euros and 85,000 euros. Five other defendants were convicted as simple accomplices. Among the accomplices, one received a one-year suspended prison sentence, while the remaining four received financial fines ranging from 8,500 euros to 11,000 euros. The court granted mitigating circumstances of prior lawful conduct to 18 of the 19 convicted individuals by majority vote, withholding it from only one defendant.

Direct perpetrators (suspended prison)14

Accomplices (fines)4

Accomplices (suspended prison)1

Direct perpetrators (suspended prison)

14 defendants

Accomplices (fines)

4 defendants

Accomplices (suspended prison)

1 defendants

Data from the article text

The remote land subsidy mechanism

The fraudulent operations involved declaring parcels across remote Aegean islands and northern mainland regions, far removed from the defendants' actual residences in Crete. The submitted applications listed agricultural plots located in Andros, Kasos, Kalymnos, Nisyros, Kastoria, and Florina.

Audits conducted by OPEKEPE and the Hellenic Police Financial Police revealed that the land parcels belonged either to the Greek state or to third parties who had no connection to the transactions. The alleged owners listed on the forms had no legal title, and lease agreements submitted to secure the funding were forged. In many instances, the properties appeared on the purported lessors' property declaration forms for the first time during the exact year they were supposedly rented out.

European prosecutor outlines systemic fraud

Delegated European Prosecutor Dionysios Mouzakis had recommended that the court find all 22 defendants guilty as charged. In his closing argument before the court, Mouzakis detailed how the defendants exploited OPEKEPE's administrative tools, particularly the mechanism known as the technical solution and the national reserve, to artificially create the requirements needed for subsidies.

“The technical solution is at the heart of the problem, as it allowed farmers, when they did not have the required grazing land, to borrow it from other regions.”

Mouzakis argued that the first 16 defendants knowingly submitted false declarations because the declared lessors possessed no ownership rights over the parcels. He noted that the defendants carried out no agricultural or livestock activities on the remote parcels, never transported livestock to the leased areas, and performed no farming maintenance.

“All the first 16 submitted false declarations to OPEKEPE, given that those declared as owners of the land did not in fact have the land in their ownership. It did not emerge that the allegedly owned or leased land was in the ownership of the lessors, but belonged either to the state or to third parties.”

Investigation origins and legal context

The criminal proceedings originated from an anonymous complaint submitted to the European Public Prosecutor's Office. Following the alert, the Financial Police conducted an investigation restricted to plots that OPEKEPE had previously rejected during administrative reviews.

The prosecutor noted during the hearings that applications followed identical patterns and passed through three specific application processing centers. Mouzakis objected to granting mitigating circumstances of prior lawful conduct, arguing that the request should be dismissed for all defendants before the court reached its majority verdict.