Bribery
Greece
Novartis Case: The "Biggest Scandal in Modern Greece" or a Political Conspiracy?
The trade name Novartis has featured in Greek newspaper headlines for over a year now, almost as often as the controversial term "Macedonia."
The story of the alleged scandal involving ten former prime ministers and ministers from the New Democracy and...
Crime
Former Minister Papantoniou Held in Custody on Money Laundering Charges (video)
Yiannos Papantoniou, a prominent political figure who was previously served as the country's defense minister and finance minister, was taken into custody late on Tuesday on charges of money laundering. The arrest followed a marathon deposition which began on...
Australia
Australian NGO Says Greek Whistleblowing Laws Need Reform
Blueprint for Free Speech, an Australian NGO, has claimed that Greece has serious deficiencies in its whistleblowing laws, resulting in an overall inability to deal with serious scandals.
The NGO's report comes in light of Greece's Novartis pharmaceutical company case,...
Greece
Novartis Scandal Rocks Greece
The case of the Novartis pharmaceuticals giant and allegations that former top government officials -- including two prime ministers -- were receiving bribes has shaken Greece's political world.
On Tuesday a file from the Supreme Court Prosecution Office was tabled...
Greece
Greek Officials Hit Back at Novartis Bribery Allegations
Two former Greek prime ministers, former ministers and bankers have responded to the inclusion of their names in the Novartis bribery case tabled in parliament.
The Swiss pharmaceuticals company is being investigated by Greek authorities over allegations of bribery towards...
Greece
Names of 10 Former Ministers in Pharmaceuticals Corruption Case Tabled in Greek Parliament
The names of ten former ministers are on the list of suspects of bribery from a pharmaceuticals company to be investigated by the Greek Parliament, according to national broadcaster ERT.
The list is forwarded from the Corruption Prosecutor's Office and...
Business
Greek Shipping Companies Allegedly Involved in Brazilian Bribery Scandal
Brazilian authorities have accused ensnaring U.S. asphalt maker Sargeant Marine, six Greek shipping companies and a former Brazilian congressman in a wide-ranging graft probe.
Brazilian authorities said they were investigating allegations that Greek shipping companies paid bribes to obtain contracts from...
Greece
Greek Tennis Player Konstantinos Mikos Gets Lifetime Ban for Corruption
On Thursday, the Greek tennis player, Konstantinos Mikos, received a lifetime ban from competing in the sport after a Tennis Integrity Unit investigation found that he was guilty of four charges of corruption.
The investigation revealed that Mikos had offered...
Crime
Former Defense Minister Tsochatzopoulos Released from Prison
Former Defense Minister Akis Tsochatzopoulos was released from prison on Thursday afternoon on account of ill health.
"My torture is over," Tsochatzopoulos told reporters upon his release. He accused former PASOK prime ministers Costas Simitis and George Papandreou for his...
Crime
German Authorities Charge 4 Germans and a Greek With Bribery for Defense Contracts
Bremen prosecuting authorities have charged four Germans and one Greek as suspects for bribing Greek officials for defense contracts, according to a Deutsche Welle report on Thursday. The story was broken by the German newspaper Frankfurter Allgemeine Zeitung (FAZ),...