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Ex-Cypriot Minister Faces Arrest Over Greek Scandal
A court in Limassol has ordered the arrest of former Cypriot former Interior Minister Dinos Michaelides to be extradited to Greece for questioning in...
More Leniency For Tax Cheat Gavalas
For a second time in two months, Greek fashion designer Lakis Gavalas has been convicted of evading taxes, and for a second time has...
Tsochatzopoulou's Properties Now State Property
Areti Tsochatzopoulou, who is on trial for money laundering with her father, former Defense Minister Akis Tsochatzopoulos, and another 17 co-defendants, submitted to an...
SDOE Eyes 36 Pols For Money Crimes
Greece's financial crimes squad SDOE is reportedly looking at a raft of top-ranking politicians in Greece for possible unlawful enrichment, but the leak of...
Greece Plans Big Corruption Fines
Hoping to one day shed the ignominious mantle of the most corrupt country in the European Union, the Greek government said it would file...
Greek Politicians’ Fake Success Story
The German weekly news magazine Focus in its article, A Fake Success Story, strongly criticizes the supposedly success story of Greece’s Prime Minister, Antonis...
Supreme Court Appoints Corruption Chiefs
Greece's highest court has appointed two new financial prosecutors to replace the outgoing investors Spyros Mouzakitis and Grigoris Peponis who have been digging into...
Greece To Adopt IRS Methods
With antiquated record keeping, court cases backed up a decade, and tax cheats still running rampant during a crushing economic crisis, Greece is planning...
Corruption Prosecutors Quit, Hand Over Cases
Ongoing investigators into a myriad of corruption cases in Greece are being turned over to new special prosecutors after the two men handling them,...
High-Level Corruption Sentences Surprise Greeks
Greece's recent crackdown on corruption has led to a life sentence for a former mayor and an eight-year term for a former defence minister....


