fraud

Inspectors from Greece's financial crimes squad SDOE said they have uncovered a scheme of 10 monasteries involving black money and fake documents to attain subsidies fraudulently. According to Greek media reports, the revelations of the Financial Crime Unit (SDOE) complement...

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...

Michael John Henderson has been sentenced to jail for seven-and-a-half years for stealing $1.3 million to pay off the debts of his Greek friend to underworld gangsters. The 58-year-old had failed to appear in Court at his original set date...

Stylianos Amanatidis, 46, from Melbourne has been jailed for 8 years after obtaining car and mortgage loans worth more than $7 million by using false documents between 2000 and 2002. Amanatidis plead guilty to 10 charges of obtaining property or...