Tags Posts tagged with "Grigoris Peponis"

Grigoris Peponis

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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...

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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...

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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...

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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...

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

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

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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...

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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...

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