https://www.ekathimerini.com/economy/1284579/anti-money-laundering-unit-investigates-cretan-producer-linked-to-opekepe-scandal/

Greece’s Anti-Money Laundering Authority is investigating Giorgos Xylouris – a Cretan agricultural producer previously linked to the OPEKEPE subsidy scandal, a case that had been submitted to Parliament – following the discovery of approximately 2.5 million euros in his bank accounts during a random inspection covering the period 2021-2023.

The name of Xylouris, also known by the nickname “Frappe,” reportedly raised concerns within the agency unit responsible for verifying sources of funds.

Authorities found that Xylouris had failed to submit the required financial documentation and could not justify the large sum. In addition to the money, eight vehicles were identified in his possession, including a Jaguar luxury car.

The case file has been sent to the competent prosecutor to examine possible violations of anti-bribery laws and has also been forwarded to the Court of Auditors to evaluate potential fines.

The investigation is ongoing, with authorities examining whether money laundering has occurred. If confirmed, a second criminal case may be filed against Xylouris.

The probe also revealed that Xylouris had declared large plots of land on the eastern Aegean island of Chios – allegedly in error – to receive agricultural subsidies. He later claimed the declarations were mistaken but reportedly did not return the funds, and the state does not appear to have reclaimed them.

Meanwhile, investigations into broader irregularities in the agricultural sector continue. The National Accreditation System (ESYD) has received anonymous complaints concerning organic product certification bodies, with the Ministry of Development forwarding the information to prosecutorial authorities in Greece and the European Union.

Kathimerini reported that a senior executive of one such body based in Crete appears in case file conversations with Xylouris. The complaints allege that thousands of certifications were issued within a short period, prompting further audits and legal review.