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Corruption Prosecutor Charges Former Defense Minister and Wife with Money Laundering

A corruption prosecutor pressed charges of money laundering against former defense minister Yiannos Papantoniou and his wife Stavroula Kourakou on Friday, following the completion...

Newspaper Publisher Stavros Psycharis to Face Criminal Charges of Tax Evasion, Money-Laundering

A first-instance court public prosecutor on Wednesday pressed criminal charges against newspaper publisher Stavros Psycharis for tax evasion and legalizing income from illegal activity,...

Alpha TV Chief Kontominas Charged With Tax Fraud and Money-Laundering

The head of Alpha TV Dimitris Kontominas, a businessman that has also been involved in insurance, retail trade and cinema, was charged on Thursday...