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Never Mind Socrates, Let’s See the Trial of Tsochatzopoulos
ATHENS - More than 800 people turned out at the Onassis Foundation here to see a second re-creation of the most famous case in...
Tsochatzopoulos Says He Will Name Names of Greece's Corrupt
ATHENS – Jailed former defense minister Akis Tsochatzopoulos, being held on money-laundering charges in connection with cases of alleged bribes totaling as much as...
Greek Businessman Arrested by Australian Police on Charges of $40M Tax Evasion
Prominent businessman Michael Issakidis was arrested on tax evasion and money laundering charges.
The Australian police and tax office investigators seized assets amounting to $40 million after...
Greek Former Defense Minister Sits in Same Prison Cell as Monk Ephraim
ATHENS – Former Defense Minister and a founding member of the PASOK Socialist party Akis Tsochatzopoulos - who has been charged in connection with...
Former Greek Defense Minister Remains Jailed, Lawyers Say Human Rights Violated
ATHENS – A Greek prosecutor decided on Monday to jail a former defense minister pending trial on money laundering charges in a high-profile case...
Greek Banks Join Fight to Find Tax Evaders
ATHENS – With Greece drowning in debt and most major tax evaders still on the loose – a $60 liability for the country –...
What’s Really Riling Greeks? The Injustice of it All
ATHENS - The best news of the week was that Germany may be sending 160 tax auditors to Greece to – quote, unquote –...
Eminent Greek Citizens Found to be Members of Criminal Organizations
After investigations conducted by Greek police authorities, it was found that an officer of the Greek Financial Crime Prosecution Unit, veteran police officers, bank...
Soccer Club Owner in Match-Fixing Scheme Gets Off Again
ATHENS – A businessman and soccer club owner who had been on the run for two months after being charged with fixing games before...
Big Mac Phenomenon in Relation to Greece’s Tragedy
Soccer club owner Makis Psomiadis – one of Greece’s most wanted men- was arrested after the anti-terrorist squad raided a luxurious villa in south...