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Tuesday
03
Nov 2026
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Athens 17°C

> Anti-Money Laundering Authority

> Anti-Money Laundering Authority

Chrysochoidis: Tax fraud probes into Pizza Fan and Horiatiko have been under way for 18 months

Greece's public order minister says two separate investigations are being conducted under prosecutorial supervision and has not ruled out the involvement of state officials

Greek NGO chief to stand trial over 92 year old Kolonaki woman’s will forgery, in €1m inheritance scandal

Four people, including a notary and two witnesses, face criminal charges over a disputed inheritance involving property, bank deposits and gold coins, after civil courts ruled the will was forged

Anti-Money Laundering Authority: GSEE’s Panagopoulos faces felony charges for failing to declare €3.2 million

Anna Stratinaki concealed €1.3 million in asset declarations, and her husband Andreas Georgiou failed to declare €800,000

Giannis Panagopoulos: The lifelong president of GSEE and the paths of millions, who is being investigated by the Anti-Money Laundering Authority

How and why he faced two felonies – The companies receiving direct contracts and findings of cash payments

Ferraris, Porsches, 30 cars & 11 properties of Popi Semertzidou and her relatives seized by the Anti-Money Laundering Authority

The value of the seized assets exceeds €1.5 million – The report on fraud and money laundering crimes has been submitted to the European Public Prosecutor's Office

Accounts of those accused in the Cretan mafia case frozen by anti-money laundering authority

All account transactions and real estate holdings of the individuals under investigation are now under scrutiny

The Anti-Money Laundering Authority detected Greek individual holding Crypto from $1.5 Billion mega-hacking

The Anti-Money Laundering Authority has successfully identified and frozen a quantity of cryptocurrencies originating from the largest theft in the history of the industry

Accused of Carousel Fraud – Seeking CoE intervention to overturn asset-freezing ‘Vourliotis Provision’

They argue that it violates the constitutional principle of equality and that it is illegal, as it is unjustified and unsubstantiated

Third report from the Anti-money laundering authority on the Catholic Church: Bishop of Syros sent €3 million to nightlife entrepreneurs

The paths of illicit money and the underground channels that began around eight years ago