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Pizza Fan: Jailed pending trial, owner Konstantinos Antaras placed under house arrest with electronic tag
The owner of the pizza chain has been remanded in custody over an alleged large-scale fraud and tax evasion scheme – Sixteen defendants released under restrictive conditions, with five more due to testify
Pizza Fan founder denies criminal organisation charges but admits knowing about controversial ‘treat’ system – What the lawyers say
Konstantinos Antaras, founder of Pizza Fan, insists the allegations concern tax offences rather than organised crime, while his close associate Dimitris Iliopoulos claims he knew about the controversial practice but had opposed it. Both men outlined their positions during questioning by an investigating magistrate
Illegal gambling in Greece: How a criminal ring used rigged software and panic buttons to evade police
The criminal organisation allegedly manipulated gambling outcomes through specialist software, generating more than €1 million in illegal profits
Perpetrators who defrauded thousands of victims with cryptocurrency scam remanded in custody
Three suspects, including two military officers believed to have held leadership roles, have been remanded in custody over a cryptocurrency fraud ring that netted more than $8 million, while 14 others were released on bail
Two non-commissioned officers accused of leading $8m cryptocurrency fraud in Greece
Nine of the 17 suspects are military personnel and face felony charges including fraud and money laundering. Hearings before an investigating magistrate begin on Saturday, with €295,090 in cash and dozens of electronic devices seized
Activities of organized fan groups accused of extortion, arson, and drug trafficking, caught on video
They had engaged in ongoing criminal activity that exhibited the characteristics of a structured criminal organization - They used a social club as their “base of operations,” which operated under the guise of a seemingly legitimate movement
Tommy Olsen of the NGO Aegean Boat Report arrested in Norway for criminal organisation and expected to be extradited to Greece
The Greek authorities had issued an arrest warrant for the Norwegian head of the NGO Aegean Boat Report
Bribery and criminal organisation charges for the 14 arrested at Mavromati Customs
The 13 customs officers and their supervisor were arrested by the "Unbreakable" of ELAS and are facing a heavy indictment
They made withdrawals of millions through 40 companies – How the gang of the accountant with 55 properties robbed the State
The action of the circuit that managed to "pocket" more than 5 million euros, described in detail - They stated that they rented a house of 57 sq.m. in Nice for 20,000 euros per month
