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Former PASOK Ministers to be Investigated by Financial Crime Unit

Former Greek Ministers and long-standing PASOK MPs Vasso Papandreou and Kostas Laliotis declared that "any audit is welcome," commenting in response to headlines of Greek...

Financial Crime Unit Found € 5.2 Billion Account

The Financial Crime Unit (SDOE) in cooperation with the financial prosecutors are auditing the 64 discs given by Greek banks containing data on bank deposits for the period 2000-2012....

Violent Crimes on the Rise in Greece

Almost every other day since the lockdown was eased in mid-May there has been some sort of violent crime in Greece-killings, stabbings, abductions-it's as if everyone blew a gasket at once.

Cyber-crime Police Warn Greeks About International Spam Calls and Texts

The cyber-crime division of the Greek Police (CCD) warned Greek citizens on Wednesday not to answer cellphone calls or SMS text messages by phone...

Greek Finance Ministry: 20% of Inspected Businesses Commit Financial Violations

The Greek Finance Ministry's General Secretariat of Public Revenue released information on Wednesday regarding financial inspection efforts across the country from the past few weeks. Out of 5,031 inspected businesses...

We Asked a Greek American Financial Expert How Wall Street Sees Greece

The Greek economy has been hanging by a thread for almost a month. A Grexit went from pure speculation to an official- albeit temporary- alternative proposal...

Greece Included in Video of Top 10 Crimes Caught on Google Earth

A YouTube channel uploaded a video featuring the top 10 crimes that have been caught on Google Earth. The list included prostitutes, drug dealers and...

Financial Crimes Increased by 41.6% in First Quarter of 2014

A Greek Police report on crime during the first quarter of 2014 showed a dramatic increase of 41.6% in financial crimes and a drop of 21.5% in...

Independent Greeks MP's Immunity Lifted

Greece’s Parliament decided on Wednesday January 22, to lift the immunity of the Independent Greek MPVassilis Kapernaros, but not of the deputies Miltiadis Varvitsiotis...

Greece Goes Easy On Financial Criminals

Frantic for cash, Greece is considering a plan to reduce prison sentences for people convicted of financial crimes to two to three years maximum...