Tags Grigoris Peponis

Tag: Grigoris Peponis

Former Greek Financial Prosecutor Claims His Job Was Obstructed By Govt Officials

In an interview on Greek newspaper “Proto Thema,” and fifteen months after his resignation, former financial prosecutor Spyros Mouzakitis claimed that his work was obstructed...

Supreme Court Appoints Corruption Chiefs

Greece's highest court has appointed two new financial prosecutors to replace the outgoing investors Spyros Mouzakitis and Grigoris Peponis who have been digging into...

Former AEK President Nikolaidis Testifies

Demis Nikolaidis, former AEK Athens player and president, testified to the police on March 28 regarding the club’s unpaid taxes, and was released to...

Djebbour Examined for Tax Evasion

Rafik Zoheir Djebbour, the Algerian international footballer of Olympiakos is being investigated for possible tax evasion,  according to web capital.gr of NET and MEGA. The...

Greece Probes Officials Over Lagarde List

Greek prosecutors have questioned two finance ministry officials close to former Socialist finance minister George Papaconstantinou, who is caught up in a tax scandal...

Prosecutor Charges Lavrentiadis With Fraud

A Greek prosecutor filed felony charges against prominent Greek banker Lavrentis Lavrentiadis over a financial scandal that has led to the demise of small...

Prosecutor Recommends Pressing Fraud Charges Against Business Executive

On Friday, Athens First Instance Court prosecutor Yiannis Dragatsis recommended felony charges be pressed against high-profile entrepreneur Lavrentis Lavrentiadis and another 25 individuals, in...

ELSTAT False Deficit Case Reaches Supreme Court of Greece

On Friday, financial prosecutor Grigoris Peponis submitted his initial findings on the Hellenic Statistical Authority (ELSTAT) case file to the country’s Supreme Court. According to...

Economic Prosecutors Peponis and Mouzakitis Remain in Position Until Further Notice

Prosecutors heading the judicial task force charged with fighting tax evasion, Grigoris Peponis and Spiros Mouzakitis have been called by the supervising economic prosecutor...

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