Nikos Zigras
Crime
Swiss Grill Zigras Over Greek Bribery Schemes
Swiss judicial authorities are visiting Greece to take testimony in cases involving alleged money laundering in banks in Switzerland where banking and government officials have so far refused to lift the veil of secrecy over accounts there, said to...
Greece
Swiss Prosecutors to Interrogate Tsochatzopoulos
The Greek prosecutors leading the investigation into the defense contract bribery scandal seem to have run down new evidence that will shed even more light on their investigation.
Prosecutors Gavriil Mallis and Yiannis Stavropoulos have managed to get access to...
Crime
Zigras Tells Tsochatzopoulos To Confess
Nikos Zigras, a defendant and witness against his cousin, former Greek defense minister Akis Tsochatzopoulos, who is being tried for money laundering and corruption charges, told him to step up and just confess and "apologize to the world."
"We are...
Crime
Extradition For Michaelides In Corruption Case
Cyprus' Supreme Court has ruled that forjmer Interior Minister Dinos Michaelides can be extradited to Greece to be tried in connection with a huge money laundering racket centered around former Greek Defense Minister Akis Tsochatzopoulos and a group of...
Crime
Tsochatzopoulos Gang Back To The Dock
Disgraced former defense minister Akis Tsochatzopoulos and 18 other suspects will appear again on May 8 before the three-member panel of the Athens Court of Appeal in their trial for a number of corruption charges, including money-laundering in a...