Greek Financial and Economic Crime Unit
Crime
One in Three Greek Physicians Found With Unjustified Incomes
As part of a full-scale operation conducted by the Greek Financial and Economic Crimes Unit (SDOE) targeting money laundering in the health sector, it was revealed that hundreds of physicians all over Greece were involved in tax evasion and...
Crime
Yiannos Papantoniou Facing Criminal Prosecution
The anti-corruption prosecutor, Eleni Raikou has begun with the criminal prosecution of the former PASOK Minister Yiannos Papantoniou for inaccurate declaration of income, with felony charges for the year 2010 and misdemeanor for 2009.
Mr. Papantoniou's wife, Stavroula Kourakou faces similar...