money laundering - search results

Former minister Akis Tsochatzopoulos’ wife, Vicky Stamatis, was remanded in custody today after the mutual decision of the investigating judge and prosecutor examining the...

Just like her father, former Greek minister Akis Tsochatzopoulos, Areti headed to Korydallos prison on Thursday, April 26. She was held in custody after her...

  Greece's former Economy and Finance Minister, Yiannos Papantoniou, and his wife Stavroula Kourakou were given an extension to prepare their testimony on charges of money...

Greece is ready to provide information to other states on cases of possible money laundering, Justice Minister Stavros Kontonis said on Wednesday, speaking at...

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

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,...

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

On Monday, the Greek court found guilty of bribery three formerly prestigious government officials. The corrupt activity the officials participated in included breach of faith (betrayal...

Ex-Vice-Mayor of Economics, Michalis Zorpidis, will be brought in front of  an investigator facing charges of money laundering. The authorities have brought evidence against...

Former Socialist Greek minister Akis Tsochatzopoulos was arrested on Wednesday on money laundering charges by the judicial authorities. Tsochatzopulos was called in by officials...