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Turks Interested in Purchasing Low-Cost Greek Yachts
There has been an increase in Turks buying Greek yachts at low prices due to Greece's economic crisis. Over 300 people are in negotiations...
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...
SDOE Examines Unexplained Bank Deposits of Millions of Euros
According to an article in the Greek newspaper “Ta Nea”, the Financial and Economic Crime Unit (S.D.O.E) examine bank deposits of millions of...
University Professors Owe 500,000 Euros for Tax Evasion
According to an article in the Greek newspaper “Ethnos”, the Financial and Economic Crime Unit (S.D.O.E) is conducting researches all over the country...
Athens Shuts Down Bars & Nightclubs Guilty of Tax Evasion
The Greek government announced Thursday it is shutting down bars and nightclubs in Athens that are guilty of tax offenses. This is an effort...
Patten’s WikiLeaks Cable Suggests Cyprus Should Not be in EU
Days after the Annan plan referendum, EU Commissioner Chris Patten suggested Cyprus should never have been allowed into the EU. This was revealed in...
Harry Markopolos Explains How He Uncovered the Madoff Scandal
"No one paid us, a four man team to uncover Bernard Madoff. We paid out of our pockets. We had to stand up and...
Sofia authorities arrest three Bulgarians involved in ring ‘selling’ infants to Greeks
Three people were arrested on Thursday in Bulgaria for participation in an infant trafficking ring active in Greece.
A lawyer, his female assistant and another...
Greek-American businessman among those indicted in drug, racketeering ring
Monmouth County Prosecutor and D.E.A. announce that on January 26, 2009, a Monmouth County Grand Jury returned a 38 count indictment against 16 defendants...