Calamos Supports Greece

Drumilan

Witnesses Say Tsochatzopoulos Mastermind

Former defense minister Akis Tsochatzopoulos ran the show in organizing a vast money-laundering operation to hide the trail of money stolen from defense contracts, witnesses said at his trial on corruption charges. That included offshore companies to be used...

Businessman in Tsochatzopoulos Case Found Dead

A Greek businessman who had been accused of being part of the bribery and money laundering network involving former Defense Minister Akis Tsochatzopoulos, who is in jail on charges of stealing as much as $1.29 billion from defense contracts...