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Ex-Deputy Minister Anthopoulos Charged with Usury

A Greek former deputy minister, Yiannis Anthopoulos will appear before a three-member felony court, after the Court of Appeals sent him to trial for the repeated offense of usury. The 65-year-old former politician and three other people are accused of usury against the...

SDOE Targets Tobacco Smuggling

The bulk tobacco ban of 2013, reminds of the ban imposed in Greece 130 years ago as the country's financial crimes squad SDOE is again trying to crack down on the elusive crime of tobacco smuggling, which has a...