fraud cases
Business
Greek Public Servants Escape Fraud Investigation
Following the practices of politicians and thanks to several provisions of the law concerning the accountability of ministers, Greek civil servants who were charged with serious disciplinary offenses took advantage of existing “loopholes” in the law and have escaped...
Greece
Eminent Greek Citizens Found to be Members of Criminal Organizations
After investigations conducted by Greek police authorities, it was found that an officer of the Greek Financial Crime Prosecution Unit, veteran police officers, bank officers, two lawyers, the famous Greek journalist of ERT3 Giorgos Feretis, and one FC officer...