Search
money - search results
If you're not happy with the results, please do another search.
Justice Minister: Greece Ready to Provide Information to Other States on Money Laundering
Greece is ready to provide information to other states on cases of possible money laundering, Justice Minister Stavros Kontonis said on Wednesday, speaking at...
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...
Parliament Approves Return of Money to Media Owners From Cancelled TV Licensing Auction
The parliament plenum voted by majority on Wednesday an amendment which specifies the conditions for the return by the State of the money paid...
Free and Real: The Greeks Living in Nature With No Money (Full Documentary)
A group of young people who used to live in big Greek cities moved to a rural area of Euboea island in Greece to achieve...
Greek Fishermen Who Saved Hundreds of Refugees Receive Portion of Prize Money to Repair Their Boats
Two fishermen of Greece's Lesvos island, who rescued hundreds of refugees in 2015 and 2016, will be granted prize money by the co-winners of...
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,...
New Bill on 'Plastic Money' Allows Consumers to Build-up Tax-free Allowance
The draft bill tabled in Parliament last week will usher in a new way for tax-payers to "build up" their tax-free allowance as of...
Greeks Still Opting to Hide 'Mattress Money' Instead of Depositing in Banks
It appears that the Greek government lifting controls this summer on new money entering bank accounts has done very little to actually impact the...
More Greek Businesses Deposit Their Money in Bulgarian and Romanian Banks
Bank deposits of Greeks in Bulgaria and Romania increased by 10% and 8% respectively while in Greece deposits dropped by 23% in 2015, the...
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...