European Chief Prosecutor Laura Kövesi visits Greece, while investigations into fraud with European Union funds continue.
The European Public Prosecutor’s Office (EPPO) is following three major cases of fraud with EU funds.
The most important case relates to “Contract 717”, a project of 41 million euros for the rail alert, which was never implemented.
If the project had been completed, the Tempus Railway accident in 2022 that killed 57 people could have been avoided, said the chief prosecutor of Kövesi in August.
The second case involves abuse of agricultural subsidies, where applicants falsified documents to obtain funds.
Following the scandal, four ministers resigned and the responsible agency was dismantled.
The third case, “Operation Kalipso”, includes criminal networks led by Chinese citizens, accused of avoiding customs duties and VAT on goods entering the EU through Piraeus Port. Over 2,400 containers were seized.
Euractiv writes that Köves’ visit has strained relations with the Greek government.
She has criticized the Constitution for the protection of ministers from prosecution and has asked the European Commission to review these provisions.
Prime Minister Mitsotakis and other officials have reacted harshly, accusing him of overcoming powers.
During the visit, Kövesi will meet with senior officials, including ministers of finance, justice and interior, as well as police officers, customs and prosecution.
A press conference is expected on Thursday at the Port of Piraeus to emphasize the importance of Kalipso operation.
