Search
money laundering - search results
If you're not happy with the results, please do another search.
Arrest of Greek “Businessman” of Melbourne’s Underworld Upsets Greeks
The agreement with the police of Victoria, which was concluded by one of the most important personalities of Melbourne’s underworld Tony Mokbel (photo), who...
Government proposal for submarine probe
The ruling Pasok Parliamentary group will submit a proposal to set up a preliminary examination committee to investigate money-laundering allegations included in the case...
Ex-minister convicted for making false income declarations
Former Greek Transportation Minister, Tasos Mantelis was sentenced Wednesday to three years' probation for not being able to explain the source of his income.
The...
AKTINA Offered Open Dialogue on the Violations of Turkey on Cyprus
Despite the bitter cold including parking difficulties created by the latest snow storm, more than 200 G/Cypriots and G/Americans, mostly from the new generations...
Nine Αrrests in Greek Drugs Haul
Police in Greece on Monday arrested nine people, including a Frenchman, suspected of smuggling drugs into the country from Canada, officials said.
The arrests in...
Easton Man Charged with Embezzling from Greek Orthodox Church
An Easton securities broker has been indicted on federal charges for allegedly embezzling members of a Greek Orthodox church of about $10 million.
Federal authorities announced...
Cyprus and the spy
Cypriot authorities expressed “hope” they would soon re-arrest a Russian spy suspect who, say U.S. authorities, used a Canadian cover as he served as...
Mantelis Best-man Banned from Leaving the Country
Chief Prosecutor I. Sakelakos has issued order to ban exit from the country of businessman George Tsougranis, former Transport Minister Tasos Mantelis best-man. The...


