\nPoli\u0163ia elen\u0103 a arestat zeci de suspec\u0163i acuza\u0163i c\u0103 s-au dat drept fermieri pentru a ob\u0163ine \u00een mod fraudulos milioane de euro din fondurile agricole ale Uniunii Europene, bani pe care i-au cheltuit ulterior pe bunuri de lux \u015fi c\u0103l\u0103torii.<\/p>\n
\nPotrivit autorit\u0103\u0163ilor elene, printre cei 37 de aresta\u0163i miercuri se num\u0103r\u0103 DJ-i, chelneri \u015fi alte persoane f\u0103r\u0103 nicio leg\u0103tur\u0103 cu agricultura, au declarat oficiali ai for\u0163elor de ordine pentru Financial Times.<\/p>\n
\nParchetul European (EPPO), care investigheaz\u0103 infrac\u0163iuni financiare ce implic\u0103 fonduri UE, a precizat c\u0103 suspec\u0163ii f\u0103ceau parte din o re\u0163ea de persoane care pretindeau \u00een mod fals c\u0103 de\u0163in terenuri \u015fi animale, pentru a ob\u0163ine fonduri agricole.
\nBiroul din Luxemburg a identificat preliminar 324 de persoane implicate, care au primit subven\u0163ii europene.<\/p>\n
\nConform estim\u0103rilor poli\u0163iei elene, gruparea ar fi reu\u015fit s\u0103 ob\u0163in\u0103 aproximativ 20 de milioane de euro \u00een subven\u0163ii \u00eentre 2018 \u015fi 2022.<\/p>\n
\nCazul face parte dintr-o anchet\u0103 mai ampl\u0103 a EPPO privind deturnarea fondurilor agricole europene distribuite prin intermediul agen\u0163iei guvernamentale OPEKEPE, responsabil\u0103 de plata subven\u0163iilor fermierilor greci \u2014 institu\u0163ie care a fost deja perchezi\u0163ionat\u0103 de dou\u0103 ori anul acesta.<\/p>\n
\nP\u00e2n\u0103 recent, OPEKEPE gestiona circa 2,4 miliarde de euro anual \u00een subven\u0163ii pentru fermieri.<\/p>\n
\nGuvernul elen a suspendat toate pl\u0103\u0163ile efectuate prin intermediul agen\u0163iei, p\u00e2n\u0103 la finalizarea anchetei.<\/p>\n
\nEPPO a declarat c\u0103 gruparea vizat\u0103 miercuri ar fi ac\u0163ionat \u00een toat\u0103 Grecia, cel pu\u0163in din 2018 p\u00e2n\u0103 \u00een prezent, exploat\u00e2nd lacune procedurale din procesul de depunere a cererilor pentru ajutoare agricole \u015fi folosind documente false sau \u00een\u015fel\u0103toare pentru a ob\u0163ine bani de la OPEKEPE.<\/p>\n
\nAnchetatorii au precizat c\u0103 unii membri ai re\u0163elei sunt suspecta\u0163i c\u0103 declarau \u00een mod fraudulos terenuri agricole \u015fi p\u0103\u015funi care nu le apar\u0163ineau sau care nu erau eligibile pentru subven\u0163ii. Al\u0163ii au umflat artificial num\u0103rul animalelor pentru a cre\u015fte sumele \u00eencasate, a men\u0163ionat EPPO.<\/p>\n
\nPentru a-\u015fi acoperi urmele, suspec\u0163ii au folosit facturi fictive \u015fi conturi bancare multiple, amestec\u00e2nd fondurile ob\u0163inute ilegal cu venituri legitime.<\/p>\n
\n\u201eO parte din banii deturna\u0163i ar fi fost cheltui\u0163i pe bunuri de lux, c\u0103l\u0103torii \u015fi vehicule\u201d, a precizat Parchetul European.<\/p>\n
\nComisia European\u0103 a amendat Grecia cu 400 de milioane de euro, dup\u0103 ce a descoperit deficien\u0163e sistemice \u00een gestionarea subven\u0163iilor agricole europene \u00eentre 2016 \u015fi 2023.<\/p>\n
\n\u00cen luna mai, EPPO a efectuat o perchezi\u0163ie la sediul OPEKEPE, iar poli\u0163ia elen\u0103 a revenit cu o a doua descindere \u00een iulie, ca parte a unei anchete paralele.<\/p>\n
\nGuvernul elen a reac\u0163ionat anun\u0163\u00e2nd reforme institu\u0163ionale, printre care integrarea OPEKEPE \u00een cadrul autorit\u0103\u0163ii fiscale, pentru a cre\u015fte transparen\u0163a \u015fi responsabilitatea.<\/p>\n
\n <\/p>\n","protected":false},"excerpt":{"rendered":"
Scandal major \u00een UE: Poli\u0163ia din Grecia a arestat zeci de DJ-i, chelneri \u015fi alte persoane f\u0103r\u0103 vreo leg\u0103tur\u0103 cu agricultura, acuza\u0163i c\u0103 s-au dat drept fermieri pentru a ob\u0163ine \u00een mod fraudulos milioane de euro fondurile europene, bani pe care i-au cheltuit ulterior pe bunuri de lux \u015fi c\u0103l\u0103torii<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[5842,18651],"class_list":["post-241472","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-grecia","tag-obtinere"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/241472","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=241472"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/241472\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=241472"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=241472"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=241472"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}