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Greece: 57 convicted in €1.7 million agricultural subsidy fraud involving National Reserve payments

  • News article
  • 8 July 2026
  • European Public Prosecutor’s Office
  • 3 min read
2026 07 08 Athens PIC

(Luxembourg, 8 July 2026) - At the request of the European Public Prosecutor’s Office (EPPO) in Athens (Greece), the 1st Three-member Misdemeanour Court of First Instance of Athens has convicted 57 individuals for fraud involving EU agricultural subsidies financed through the National Reserve (ΕΘΝΙΚΟ ΑΠΟΘΕΜΑ), a mechanism under the EU's Common Agricultural Policy (CAP). The EPPO launched an appeal against the acquittal of one defendant and is currently assessing the possible criminal liability of several public officials. 

The Court found that, between 2019 and 2022, the defendants falsely declared that they qualified to receive payment entitlements from the National Reserve, established in 2015 to allocate payment entitlements primarily to young farmers and farmers starting their agricultural activity.  

To support their applications, the defendants declared ownership or lease of agricultural land in the Kastoria region of northern Greece, claiming that the land was being used as pasture in good agricultural condition, productive pasture or areas cultivated with wild olive trees, despite being based in Crete. 

The investigation established that no agricultural activity was ever carried out on the declared land. The plots were located one thousand kilometres from the defendants' place of establishment, did not belong to them, and in most cases did not even belong to the persons presented as landowners. Evidence showed that the alleged owners declared the plots in their property declarations only after the subsidy applications had been submitted, while in most cases they subsequently removed them from those declarations.  

The investigation also established that the declared agricultural activities were questionable. In particular, there are no private plots with pasture in good agricultural condition in the relevant areas of Kastoria, while wild olive trees cannot survive there because of the altitude and low temperatures. 

As a result of the fraudulent scheme, the defendants unduly obtained up to €1 736 989,23 in EU agricultural subsidies from the National Reserve. They also attempted unsuccessfully to obtain an additional €165 949,68 but the corresponding applications were rejected. 

Among the alleged landowners who had purportedly leased the plots to the defendants, two were convicted for aiding and abetting the subsidy fraud. 

The court sentenced all 57 convicted defendants to prison terms ranging from one to three years, suspended for three years. In addition, 28 defendants were fined between €500 and €8 000. The court rejected all requests for mitigating circumstances. 

During the proceedings, on-the-spot inspection reports concerning several of the declared pasture plots were presented as evidence. The EPPO is currently assessing the possible criminal liability of three officials of OPEKEPE, the Hellenic Payment and Control Agency for Guidance and Guarantee Community Aid, who allegedly carried out those inspections. This also concerns the possible liability of additional officials who authorised subsidy payments in 2020 from the National Reserve, before verifying the legitimacy of the declared ownership and agricultural activity. 

The court acquitted by majority one defendant who had repaid €32 320,31 corresponding to the received subsidies. The EPPO filed an appeal against the acquittal on 6 July 2026, taking the view that repayment does not eliminate the damage caused to the National Reserve, whose resources are irreversibly depleted once unlawfully allocated. 

The EPPO is the independent public prosecution office of the European Union. It is responsible for investigating, prosecuting and bringing to judgment crimes against the financial interests of the EU.

 

Publication date
8 July 2026
Author
European Public Prosecutor’s Office