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Wednesday
30
Sep 2026
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Athens 19°C

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Giannis Panagopoulos: How the network operated by embezzling €2.1 million for employee training and hand-to-hand cash payments

The critical finding by the Laundering Authority was that the vehicle companies did not have the necessary staff and infrastructure to implement the projects they undertook

Arrest of 28-year-old in Glyfada for possession of drugs, he was hiding them in the car’s air vent

Dozens of packages containing narcotic substances were found hidden in the air vent of his vehicle by OPKE police officers

Account freezes of up to €2,096,344 for Panagopoulos and five others – Facing two felony charges

Report by the Anti–Money Laundering Authority – The President of GSEE and five others accused of felony embezzlement and money laundering

Armed Forces officer arrested for transmitting classified information, endangering national interests

See the announcement by the Hellenic National Defence General Staff regarding the servicemember – The arrest took place this morning inside a military facility, in the presence of a prosecutor

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