Tags Posts tagged with "Grigoris Peponis"

Tag: Grigoris Peponis

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...

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...

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...

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...

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

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

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...

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...

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