SDOE Financial and Economic Crime Unit
Economy
Audit: SDEO in Golden Dawn’s Central Offices
The prosecutor ordered an audit to be performed at the central offices of the Golden Dawn party. The Financial and Economic Crime Unit (S.D.O.E) will do a thorough check on the books, the funding, and the expenses of the...
Greece
SDOE Says Majority of Gold Trading Stores in Athens are Illegal
Pawnshops and gold trading stores have flooded Athens and smaller Greek cities, and it was about time for the financial police to check their legitimacy. The statistics about Attica's stores reports almost one out of four operates legally. To break...
Economy
In Greece Εven The Dead Must Pay Bribes
Strange as it may seem, the dead must pay a “fakelaki” too, if they want the Athens Mortuary staff to show them a “special” treatment and complete the mortuary exams at a faster pace.
The Financial and Economic Crime Unit...