money laundering

24.10.2018, 23:50

Papantoniou confidant Bardis says sent 2.5mn euros to Switzerland on his behalf

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.

Papantoniou confidant Bardis says sent 2.5mn euros to Switzerland on his behalf

25.07.2016, 11:42

Financial prosecutors raid home of Andreas Vgenopoulos

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

20.05.2016, 10:54

Martinis and wife to address bribery and money laundering charges

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

Martinis and wife to address bribery and money laundering charges

17.05.2016, 10:14

Former president of Red Cross and “Henry Dunant” hospital arrested

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

Former president of Red Cross and “Henry Dunant” hospital arrested