offshore companies - search results

Former defense minister Akis Tsochatzopoulos ran the show in organizing a vast money-laundering operation to hide the trail of money stolen from defense contracts,...

Former Greek defense minister Akis Tsochatzopoulos' cousin Nikolaos Zigras gave more damning evidence in the former minister's corruption trial on May 31, alleging a...

Former Defense Minister Akis Tsochatzopoulos, whose corruption trial began with great fanfare on April 22, said he never accepted bribes or laundered money prosecutors...

Already in detention, sentenced to eight years in prison for failing to disclose his wealth, and facing more serious charges of money laundering and...

As he awaits trial on more serious charges of money-laundering and embezzling as much as one billion euros ($1.3 billion) from contracts he awarded,...

Former defense minister and a one-time stalwart of the PASOK Socialist  Akis Tsochatzopoulos, who is in detention and already sentenced to eight years for...

Looking for cash everywhere, Greece’s government is stepping up the fight against tax evasion and is investigating 11 state hospital doctors who couldn’t explain...

Five business executives from the American firm Johnson & Johnson will come under investigation in Greece over allegations that a subsidiary company, DePuy, sold...

Greek investigative journalist Costas Vaxevanis, acquitted on charges of invasion of privacy but facing prosecution again for publishing the names of 2,062 Greeks with...

A closely-kept secret by the Greek government – the names of 1,991 people who made $1.95 billion in deposits in the Geneva, Switzerland HSBC...