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Cyprus Police Pass Information to Greece in Match Rigging Case
Police have passed on information to the Greek authorities relating to the bank accounts of people allegedly involved in a match-fixing scandal in Greece,...
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...
Mount Athos Monk Found with a 2.5 Million Euro Bank Account
A 45-year-old monk from Mount Athos was found with a bank account of 2,5 million euros.
The Money Laundering Committee detected the bank account. The...
Finance Ministry Commands Heavy Penalties & Audits for Tax Evasion
The Finance Ministry has sent a circular to all tax offices, audit centers and the SDOE financial crimes corps specifying heavy penalties and audits,...
Former Minister Anastasios Mandelis is Now Prohibited to Leave the Country
Former Minister Anastasios Mandelis, is now prosecuted on the degree of felony, for money laundering activity and is refused to leave the country.
The prosecutor...
Greek-American businessman among those indicted in drug, racketeering ring
Monmouth County Prosecutor and D.E.A. announce that on January 26, 2009, a Monmouth County Grand Jury returned a 38 count indictment against 16 defendants...