Financial Crime Unit - search results

Greece's financial crimes squad SDOE is reportedly looking at a raft of top-ranking politicians in Greece for possible unlawful enrichment, but the leak of...

Athens Reuters made an extensive and thorough report on Turkish drama TV series dominating daily Greek TV programmes, with more and more Greeks becoming...

As Europe scrambles to contain the financial crisis in the eurozone, another effort to deepen European unity is also being challenged, the Schengen passport-free...

For many elderly Greek Australians financial and emotional abuse from family members or trusted carers is a frightening reality. A new study by Monash...

Greek police have dismantled an international drug trafficking ring after confiscating 1.18 tons of cocaine in Astakos in the prefecture of Aitoloakarnania, after a...

In his first major TV interview since he was released from jail former Defense Minister Akis Tsochatzopoulos came out in support for SYRIZA. Tsochatzopoulos a...

Former Defense Minister Akis Tsochatzopoulos was released from prison on Thursday afternoon on account of ill health. "My torture is over," Tsochatzopoulos told reporters upon...

The Greek government tabled a new draft bill in parliament that includes several painful measures and reforms, required for Greece's third bailout deal. The government filed the "Draft...

One of Greece's top businessmen, Ellaktor Managing Director Leonidas Bobolas, appeared before a public prosecutor after his arrest by the Financial Crime Unit today, accused of...

"Stavros Papastavrou, according to documents that we have access on, had two accounts in Switzerland, at the HSBC bank. His name was included in...