Greece
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Panagiotis Nikoloudis

Greek Ex-FinMin G. Hardouvelis Implicated Pumping Money Abroad

Conflict has broken out between the opposition conservative New Democracy (ND) party and the Radical Left Coalition (SYRIZA) government concerning Greek former finance minister Gikas Hardouvelis money pumped abroad from his personal accounts. Real News rights that the head...

Greek Minister of Transparency Vows to Fight Corruption

Panagiotis Nikoloudis is not a politician, however he was appointed by the new leftist SYRIZA-led government to fight one of Greece's major plights: corruption. The supreme court prosecutor who is now Minister of Transparency and Anti-Corruption is a specialist in economic crime...

Venizelos: More Politicians and Relatives Took Their Money Abroad

The statement by the head of the authority to combat "black money", Panagiotis Nikoloudis, that a Greek MP took one million euros abroad in May 2011 was only the beginning, as Evangelos Venizelos said the information systems department of...

Greek MP Deposited 1 Million Euros Abroad; Name Undetermined Yet

The president of the Authority for Money Laundering, Panagiotis Nikoloudis, leveled the grave accusation that a Greek MP deposited 1 million euros abroad during May of 2011, according to protothema.gr. Speaking to the parliamentary Committee for Institutions and Transparency, Nikoloudis said:...