> Greece
> Greece
Pizza Fan fraud suspects arrive at Athens court complex wearing hoods and keeping their heads down (photos)
Among the 22 people arrested is Pizza Fan owner Konstantinos Antaras, at whose villa police discovered more than €1 million in cash and jewellery hidden in a secret room. A total of 126 people are implicated in the case. The suspects arrested in connection with an alleged criminal organisation linked to Pizza Fan, accused of […]
How an extra 503 metres sq were approved in Milos island’s White Coast hotel building permit, and the implications
A discrepancy between two building density ratios raises questions over the legality of part of the hotel expansion permit. If the additional floor space has been built, it could constitute unauthorised construction, with potential consequences under Greek planning law. Two different building density ratios in the same planning application and more than 500 square metres […]
Pizza Fan: The tip-off that exposed the alleged €25m fraud, a ‘golden’ algorithm and the hidden cash and jewellery
A complaint about underpaid social security contributions triggered an investigation that uncovered an alleged €25 million VAT fraud scheme – Police found more than €1 million in cash and valuable jewellery in a secret room at the company owner’s villa
Greek basketball scandal: Federation president Liolios and five others granted more time to testify as he alleges conspiracy
All six defendants implicated in the alleged match-fixing scandal that has rocked Greek basketball appeared at the former Evelpidon courthouse in Athens on Thursday, where they requested and were granted additional time to prepare their defences
Owner & employees of Pizza Fan, Greece’s largest delivery chain, arrested in €25 million VAT fraud investigation
Greek police uncover alleged scheme involving manipulated receipts dating back to 2022 – Senior company executives, accountants, a programmer and store managers among those arrested – More than €500,000 in cash, luxury cars and jewelry seized
Mount Sinai monastery faces crucial court ruling: Three scenarios, Archbishop Ieronymos intervenes
Egypt’s highest court is set to rule on the historic monastery’s property status, while the Church of Greece has launched an urgent initiative to support Archbishop Symeon and secure the monastery’s future through a possible agreement
Greek basketball rocked by match-fixing scandal: Federation president and referees face investigating judge over €820,000
Greek Basketball Federation president and five other defendants are due in court today as investigators examine allegations of match manipulation and large amounts of seized cash – The scandal has drawn international attention and prompted action by the EuroLeague
