Torcaso

The most damning evidence yet against former Greek defense minister Akis Tsochatzopoulos, charged with operating a money-laundering scheme and stealing untold scores of millions of euros from contracts, was given at his trial by his cousin Nikos Zigras, who...

Former defense minister Akis Tsochatzopoulos ran the show in organizing a vast money-laundering operation to hide the trail of money stolen from defense contracts, witnesses said at his trial on corruption charges. That included offshore companies to be used...