Anastasios Pallis
Business
Offshore Companies and Huge Bank Accounts for Golden Dawn's Members
Greece's Financial and Economic Crime Unit (SDOE) has located two offshore companies in Cyprus which belong to a member of Golden Dawn. This member also appears to be connected with the funding side of the party. SDOE has also found...
Greece
Guns Found in Pallis War Museum
According to Kathimerini newspaper, Greek police conducted a search in a private war museum in Vari, Athens, which is registered in the name of the fugitive businessman Anastasios Pallis. During the search, the police found dozens of containers.
In a...