Greece

Greece's crackdown on corruption is continuing with the prosecution of former Transport Minister Tasos Mantelis, along with another four people on charges of being involved in the Siemens bribery scandal, according to the decision of the Council of Appeals...

Former Transport Minister Tasos Mantelis will not be held in custody until he is tried.  He will be on trial for allegedly accepting bribes from Siemens Hellas.  Judges decided this yesterday while the parliamentary committee investigating the corruption scandal asked...

Chief Prosecutor I. Sakelakos has issued order to ban exit from the country of businessman George Tsougranis, former Transport Minister Tasos Mantelis best-man. The sum of 450.000 marcs- with final recipient Tasos Mantelis- had been deposited in his bank...

Tasos Mantelis, the former minister who admitted that he had accepted money from Siemens while he was a member of the PASOK government, appeared determined to remain in Greece and prove his innocence. The former minister reiterated that the...

Socialist deputy and former Transport Minister Anastasios Mantelis, admitted on Wednesday his involvement in the Siemens case after being pointed out by a relative of his. Questioned by MP Thanasi Plafili (of the Communist Party), the businessman Mr. Tzougranis admitted...

Greek Parliament President Vangelis Meimarakis, who suspended himself during a reported probe into the bank accounts of 36 politicians that allegedly found huge sums in their bank accounts for which they couldn’t account, is feeling the heat and said...

Former Greek Transportation Minister, Tasos Mantelis was sentenced Wednesday to three years' probation for not being able to explain the source of his income. The prosecutor's office accused him of receiving illegal donations to his campaign from the German group...

A former Greek minister should be found guilty of money laundering, a court heard on Monday. Tasos Mandelis, a former socialist transport minister, was found guilty of money laundering in the Siemens kickbacks case, and was handed an eight-year suspended sentence in...

Tasos Mandelis, a former socialist transport minister, was found guilty of money laundering in the Siemens kickbacks case, and was handed an eight-year suspended sentence. Judges ruled that Mandelis had received 450,000 German marks as a bribe for a contract...

Former Minister Anastasios Mandelis, is now prosecuted on the degree of felony, for money laundering activity and is refused to leave the country. The prosecutor of the Supreme Court, Mr John Sakelakos, announced openly the prosecution against the former Minister,...