embezzlement - search results

The first escape by a prisoner under house arrest wearing an ankle monitor took place in Athens on Saturday evening. The escaped prisoner was...

All six consultants of the Hellenic Republic Asset Development Fund (HRADF) that were summoned before an Athens magistrate to answer to charges of corruption...

When the European Union (EU) and the International Monetary Fund (IMF) came to Greece's rescue in May 2010 with a 110 billion euro bailout...

The former administrative members of the Hellenic Republic Asset Development Fund (TAIPED) are being prosecuted with charges for embezzlement from the Public Sector, regarding...

The total losses suffered by the State from the TT Hellenic Postbank scandal in the period from 2006 to 2012, when its administration issued...

The Greek state has suffered losses in the millions of euros from mismanagement and fraud in public broadcaster ERT during the Christos Panagopoulos administration and the 9.84...

Public Prosecutor for Corruption Eleni Raikou on Monday pressed criminal charges with potentially hefty sentences against senior management and three board members of the...

Another 32 individuals were indicted to stand trial before a Criminal Appeals Court on Thursday for kickbacks given in exchange for Greek Defense Ministry...

Special Court justice Nikolaos Passos on Monday set a date of February 25, 2015 for the trial of former finance minister George Papaconstantinou on...

On Monday, Greek police announced the arrest of a 72-year-old Greek man charged with antiquities smuggling. Investigation of the man's home in a village near the...