Greece
Crime
Greek Court Finds 22 Guilty in Siemens Bribery Trial
Twenty-two defendants in the Siemens bribery scandal were found guilty by a Greek court on Tuesday, an incredible fourteen years after a judicial inquiry was first launched.
Among those are former Siemens Hellas CEO Michalis Christoforakos, who was arrested in...
Greece
Greek Officials Hit Back at Novartis Bribery Allegations
Two former Greek prime ministers, former ministers and bankers have responded to the inclusion of their names in the Novartis bribery case tabled in parliament.
The Swiss pharmaceuticals company is being investigated by Greek authorities over allegations of bribery towards...
Crime
German Authorities Charge 4 Germans and a Greek With Bribery for Defense Contracts
Bremen prosecuting authorities have charged four Germans and one Greek as suspects for bribing Greek officials for defense contracts, according to a Deutsche Welle report on Thursday. The story was broken by the German newspaper Frankfurter Allgemeine Zeitung (FAZ),...
Greece
Prosecutors Raid Novartis Offices in Athens Over Bribery Allegations
Corruption prosecutors raided the offices of Swiss drug maker Novartis in Athens a few days ago as part of an ongoing investigation over bribery allegations, sources told Athens-Macedonian News Agency (ANA) on Tuesday.
According to the same sources, the prosecutors...
Culture
Bribery in Abundance: From Ancient Olympics to Present Rio 2016 Games
It seems that there is a constant in the Olympics that has survived the test of time over the past 2,000 years. From ancient times to the modern games, bribery has played a consistent role in the games.
It's All...
Cyprus
Waiting for Vgenopoulos; Cypriot Court Postpones Bank Bribery Case to July 20
In a marathon session in Cypriot courts on Monday, the case against businessman Andreas Vgenopoulos was discussed. The main basis of the case concerns a 1-million-euro payout to former central banker Christodoulos Christodoulou by Greek shipowner Michalis Zolotas in...
Crime
Judge's Death May Result in 2nd 'Indefinite Adjournment' of Siemens Bribery Case
The trial of Greek former transport minister Tassos Mantelis, who has been indicted for allegedly accepting bribes from Siemens slush funds, may well become another Siemens-related case that is quietly dropped -- or in this case "indefinitely adjourned" --...
Crime
Andreas Martinis Held On Bribery Charges; Wife Out on Bail
Former Red Cross President Andreas Martinis, also chief of Athens' Henry Dunant Hospital, was remanded in custody on Friday following charges of bribe-taking worth 3.2 million marks from a German company.
His testimony concerning his choice of Hospitalia International for...
Crime
Former Greek Red Cross and Henry Dunant Hospital Director Arrested for Bribery
Former director of the Greek Red Cross and affiliated Henry Dunant Hospital and his wife were arrested on Monday on a warrant issued by a corruption prosecutor.
Andreas Martinis, 75, and his wife Georgia are accused of bribery. Specifically, Martinis...
Greece
Former Hospital Director Charged With Extortion and Bribery
Former president of the Aglaia Kyriakou Children’s Hospital, Haris Tombouloglou, was convicted by an Athens criminal court to an eight-year suspended sentence and a fine of 40,300 euros for extortion and bribery.
Tombouloglou was found guilty for demanding 25,000 euros...
Greece
Bribery Still Part of the Greek Health Sector
Up to 55.2% of the money paid by patients in Greek health sector establishments is not declared to the tax authorities. According to the General Inspector of Public Administration Leandros Rakintzis, one in three Greeks are still bribing doctors...
Crime
Three More People Arrested in Connection with Greek Military Bribery Scandal
Three more people were arrested on Tuesday under the suspicion of bribing Greek military officials for armament purchases.
Greek weapons merchant Konstantinos Dafermos, along with his son and his close associate, were arrested for bribing Greek government officials to purchase kornet anti-tank missiles,...
Greece
Greek Doctors Suspended for Bribery and Extortion Back to Work
Doctors who had been suspended for bribery or extorting money from patients are back in the National Health System under the new law according to which all public sector employees who were suspended by the previous government, will be...
Crime
Swiss Banker Involved in Bribery Scandals in Greek Custody
A Swiss senior banker who was among the key suspects in the so-called Siemens scandal as well as in armament programs scandals is currently being held in custody in Greece, as the country's media pressed earlier today.
An international arrest...
Business
OECD: Greece Must Act to Fight Foreign Bribery
The Organisation for Economic Co-operation and Development (OECD) in a recent report highlighted Greece's urgent need to improve its mechanisms to fight companies bribing foreign officials in order to win contracts. The OECD highlights that Greece should not only tackle...