embezzlement - search results

Fourteen people in a disbanded Greek Non-Governmental Organization called the Cycle of Patmos which held environmental conferences on cruise ships that lured religious leaders...

Prominent Greek businessman Lavrentis Lavrentiadis, who was arrested on Dec. 13 over his alleged involvement in a scandal involving the Proton Bank, in which...

Mykonos Mayor Thanasis Kousathanas-Mega, former mayor Christos Veronis, two deputy mayors and six employees at the municipality’s financial department will be charged with fraud...

The Greek state keeps collecting taxes from crisis-hit citizens while wealthy Greek ship-owning families as well the Greek Orthodox Church are exempt from taxation,...

ATHENS – In the shadow of another report on tax evasion – this one using bank records – that shows tax cheats are robbing...

ATHENS - More than 800 people turned out at the Onassis Foundation here to see a second re-creation of the most famous case in...

The embattled abbot of a monastery on Mount Athos, Greece, was released yesterday on a €300,000 bail after spending around three months behind bars. Ephrem, 55,...

On Friday, Athens First Instance Court prosecutor Yiannis Dragatsis recommended felony charges be pressed against high-profile entrepreneur Lavrentis Lavrentiadis and another 25 individuals, in...

The manager of the Piraues Bank branch in Thessaloniki has been charged with embezzling 2.4 million euros from her clients’ accounts within the past 3...

ATHENS - The National Bank of Greece has moved to take over Proton Bank, a small lender that is under investigation for possible violation...