Michael Christoforakos

The investigators of the Greek Siemens case issued arrest warrants against the former company executive members Michael Christoforakos and Christos Karavelas, who appear to be the key players in this case. According to the Court of Appeal, the two arrest...

Akis Tsochatzopoulos is the former Greek politician and minister who remains imprisoned on financial fraud charges.  Tsochatzopoulos, according to accusers, appears to own an offshore company, to which he, in cooperation with many other relatives and businessmen, transferred money...