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embezzlement

Ex-Chief of Greek Church NGO to Face Trial for Breach of Trust and Embezzlement

The former manager of the Church of Greece non-governmental charity "Allileggii" (Solidarity) and three alleged accomplices were indicted on Tuesday to stand trial on serious charges ranging from embezzlement of public funds to breach of trust. The charges relate...

Thessaloniki Ex-Mayor had his Life Sentence Reduced

Former Thessaloniki Mayor Vassilis Papageorgopoulos had his life sentence for embezzlement reduced to a maximum of 20 years by a new court ruling today. By a vote of 3 to 2, the five-member Appeals Court ruled that Papageorgopoulos had been...

Prosecutor Orders Investigation of PASOK Finances

Greek state prosecutor Calliope Dagiada has ordered a tax audit and an investigation of PASOK’s finances to ascertain whether embezzlement has been committed. According to Greek news, the investigation will focus on the political party’s finances during the period of 2007-2010. The...

Ten Years Imprisonment for Makis Psomiadis

The businessman Makis Psomiadis, former owner of AEK FC, was sentenced to a non-suspended and non-redeemable 10-year imprisonment for the embezzlement of 21.5 million euros from AEK FC when he was in charge of the team about 10 years...

Tax Evader Owes Greek State 952 Million Euros

Number One on the debtors list to the Greek state is Nicolas Kassimatis, a 57-year-old accountant and VAT collector from Thessaloniki with a tax debt of 952 million Euros and previous conviction of tax-related crimes, reported the General Post...

Former Greek Community President Found Not Guilty of Greek Public Funds Embezzlement

Former President of the Greek community of Melbourne and Victoria Mr. George Fountas was found not guilty of embezzling Greek public funds by a Greek court and has stating that he is “relieved” from this burden he was carrying...

Bank Manager in Thessaloniki Embezzles 2.4 Million Euros

The manager of the Piraues Bank branch in Thessaloniki has been charged with embezzling 2.4 million euros from her clients’ accounts within the past 3 years. The 46-year-old woman removed the money from the accounts of eight clients and transferred it...