money laundering

A businessman and friend of former Pasok defence minister Yannos Papantoniou, has told investigating magistrates that in 2002-2003 he received 2.5mn euros in cash incrementally from the ex-minister, from whose Kifisia home he would pick up the money.

The house of businessman Andreas Vgenopoulos was ‘raided’ by financial...

The former president of the Henry Dunant hospital Andreas Martinis and his wife Georgia Martini, who were both arrested on...

The police announced the arrest of the former president of the Red Cross and Henry Dunant hospital Andreas Martinis and his wife...

The Prosecutor Eleni Raikou has pressed criminal charges against of 27 employees from the Agricultural Bank of Greece (ATE)...

The former employee of HSBC Hervé Falciani, the so-called ‘father of the Lagarde list’, testified before four Greek prosecutors...

Stavros Papastavrou, the consultant of former PM Antonis Samaras, will face the examiner on Wednesday in order to address...

The close associate of former Prime Minister Antonis Samaras, Stavros Papastavrou, has been called to respond to charges in...

A 53-year-old man has been arrested on Wednesday morning over his involvement in the military supplies bribery scandal and...

The Appeal Court Prosecutor handling the controversial Siemens scandal has proposed to summon 64 people in order to face...

The First Instance Court Prosecutor of Athens has brought new charges of defrauding the Greek State and money laundry...

Kyriakos Griveas and his wife Anastasia Vatsika were called by the examiner on Monday morning for questioning over serious...

The financial prosecutors have managed to tackle 427 serious cases of tax evasion and money laundering, thanks to...

Detained businessman Lavrentis Lavrentiadis is to receive bail and be released from the Korydallos prison after the 18-month maximum...

The hearing process of the Makis Psomiadis trial has been completed, with the five defendants facing charges of embezzlement and money laundering...

The Greek authorities have issued a new warrant for the arrest of the former Postbank manager Angelos Filippidis, who is currently detained in Istanbul and awaiting extradition to Greece to respond to the charges brought against him. The additional warrant issued by the Prosecution includes charges of fraud, assisting fraud and money laundering and was […]