assets

Ukraine's High Anti-Corruption Court upheld the claim of the Justice Ministry to confiscate the assets of Russian-Greek businessman Ivan Savvidis. In the summer of 2023, the Trap Aggressor project of the StateWatch think tank listed Savvidi among 25 oligarchs whose...

On Monday, authorities in Greece announced the freezing of all assets in Greece owned by European Parliament Vice-President Eva Kaili following the so-called Qatargate corruption scandal. The head of the Greek authority against money laundering, former Supreme Court deputy prosecutor...

Greeks lost 30 percent of their wealth since 2007, while in the rest of western Europe households are much better off economically in 2015 than in 2007, a report says. The Allianz Global Wealth Report, by German insurance giant Allianz, says...