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Ex-Chief of Greek Church NGO to Face Trial for Breach of Trust and Embezzlement

The former manager of the Church of Greece non-governmental charity "Allileggii" (Solidarity) and three alleged accomplices were indicted on Tuesday to stand trial on...

Thessaloniki Ex-Mayor had his Life Sentence Reduced

Former Thessaloniki Mayor Vassilis Papageorgopoulos had his life sentence for embezzlement reduced to a maximum of 20 years by a new court ruling today. By...

Prosecutor Orders Investigation of PASOK Finances

Greek state prosecutor Calliope Dagiada has ordered a tax audit and an investigation of PASOK’s finances to ascertain whether embezzlement has been committed. According to Greek news,...

Ten Years Imprisonment for Makis Psomiadis

The businessman Makis Psomiadis, former owner of AEK FC, was sentenced to a non-suspended and non-redeemable 10-year imprisonment for the embezzlement of 21.5 million...

Tax Evader Owes Greek State 952 Million Euros

Number One on the debtors list to the Greek state is Nicolas Kassimatis, a 57-year-old accountant and VAT collector from Thessaloniki with a tax...

Bank Manager in Thessaloniki Embezzles 2.4 Million Euros

The manager of the Piraues Bank branch in Thessaloniki has been charged with embezzling 2.4 million euros from her clients’ accounts within the past 3...

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