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Greek MP Deposited 1 Million Euros Abroad; Name Undetermined Yet

The president of the Authority for Money Laundering, Panagiotis Nikoloudis, leveled the grave accusation that a Greek MP deposited 1 million euros abroad during May...

Eminent Greek Citizens Found to be Members of Criminal Organizations

After investigations conducted by Greek police authorities, it was found that an officer of the Greek Financial Crime Prosecution Unit, veteran police officers, bank...

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...

Cyprus Police Pass Information to Greece in Match Rigging Case

Police have passed on information to the Greek authorities relating to the bank accounts of people allegedly involved in a match-fixing scandal in Greece,...

68 People Named in Football Match-Fixing Scandal

68 people from the football world have been charged with a variety of offences including illegal gambling, fraud, extortion and money laundering. The culture minister, Giorgos Nikitiadis, described...

PM Chairs Meeting Regarding Sports Related Violence

Prime Minister George Papandreou chaired a government meeting on Thursday.  The meeting focused on the latest incidents of sports-related violence in Greece.  He was...