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Greek Ex-FinMin G. Hardouvelis Implicated Pumping Money Abroad
Conflict has broken out between the opposition conservative New Democracy (ND) party and the Radical Left Coalition (SYRIZA) government concerning Greek former finance minister...
Spotlight: Greek Non-Governmental Organizations Defraud State Money
Over the past few days, the spotlight is on Greek Non-Governmental Organizations that are responsible for defrauding state money and donations through unclear and...
SDOE Eyes 36 Pols For Money Crimes
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...
"Even nuns" moving their money abroad, says Greek official
Greece's ongoing financial crisis has raised fears of bankruptcy to such levels that people from all walks of life - 'even nuns' - are...
Folli Follie Scandal Masterminds Receive Prison Sentences in Greece
A court in Greece imposed sentences ranging from 10 to 17 years in prison on three members of the Koutsolioutsos family and two of...
The UK Extradites Former Greek Judge Who Fled Jail Sentence
The UK extradited to Athens a former Greek judge who fled jail sentence for money laundering in 2005.
Antonia Ilia had been sentenced unanimously by...
France Agrees to Extradite Greek-Born Russian Spy to the US
French law enforcement authorities have released their verdict concerning Nikos Bogonikolos’ spying case. The alleged Russian spy of Greek origin will be extradited to...
Famous Greek Trapper Arrested for ATM Theft
In a significant crackdown, the Greek police have apprehended a 28-year-old Greek trapper named Don Leon and two accomplices, aged 26 and 27, in...
Camorra’s Fugitive Love of Soccer Gets Him Caught in Corfu
A 60-year-old Italian fugitive with suspected links to the Camorra criminal organization was arrested on the island of Corfu, Greece on Saturday.
The man had...
Greek MEP Kaili Placed Under House Arrest Over EU Bribery Scandal
Eva Kaili, the key suspect at the heart of the bribery scandal rocking the EU’s Parliament was freed from jail and placed under house...


