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Witness: I Helped Jailed Greek Ex-Minister Send €2.5 Million Abroad

A civil engineer who testified prior to the arrest of former minister Yiannos Papantoniou and his wife Stavroula Kourakou on money laundering charges, told...

Occupations at High Risk of Money Laundering in Greece

Realtors, lawyers, accountants, notaries, members of the banking industry, high-end retailers, and money transfer agents are in the high-risk money laundering group in Greece,...

Greece’s Ex-Minister Papantoniou to Testify on Money Laundering

  Greece's former Economy and Finance Minister, Yiannos Papantoniou, and his wife Stavroula Kourakou were given an extension to prepare their testimony on charges of money...

Former Greek Minister Guilty of Receiving Bribe from Siemens

Tasos Mandelis, a former socialist transport minister, was found guilty of money laundering in the Siemens kickbacks case, and was handed an eight-year suspended sentence....

Russian Wanted by the FBI for Running Massive Laundering Ring Arrested in Greece

A Russian man was arrested in Chalkidiki, northern Greece, suspected by the U.S. authorities of running a multi-billion money laundering operation. According to Greek police,...

Justice Minister: Greece Ready to Provide Information to Other States on Money Laundering

Greece is ready to provide information to other states on cases of possible money laundering, Justice Minister Stavros Kontonis said on Wednesday, speaking at...

Ex-Defense Minister Tsochatzopoulos’ Prison Release Delayed

Former defense minister Akis Tsochatzopoulos, convicted to 20 years in prison for money laundering in 2013, will be held in prison just a few...

Alpha TV Chief Kontominas Charged With Tax Fraud and Money-Laundering

The head of Alpha TV Dimitris Kontominas, a businessman that has also been involved in insurance, retail trade and cinema, was charged on Thursday...

France’s Most Wanted Fraudster Arrested in Luxury Athens Apartment

France's most wanted fraudster, Alli Shoobhi Kassem, was arrested by Greek authorities in Voula, an up-market suburb on the Athens coast. The French authorities...

Greek Tax Authorities Raid Home of Former UBS Local Bank Boss

Greek authorities have raided the home of a former local boss of UBS investment bank as part of an extensive investigation into suspected tax...

Prosecutor Wants Greek Pop Star to Face the Music

Popular Greek-Cypriot recording artist Michalis Hatzigiannis - one of the most successful singers of the last decade - is to stand trial over charges of failure to declare...

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...

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