> donations
> donations
How a Greek child charity allegedly defrauded donors for 8 years: Prepaid cards, photographs and football betting
The alleged fraud involving the charity Child's Happiness saw more than €3.2 million diverted from donations intended for sick children. Investigators uncovered suspicious financial transactions, a divorce followed by the creation of two companies, €2.6 million in betting deposits and links to suspected football match-fixing
Donations for sick children and a life of luxury: Inside Greece’s multimillion-euro charity fraud investigation
Court documents reveal lavish hotel stays, expensive nightclub outings and football betting discussions involving a man accused of exploiting donations intended for seriously ill children
Greek tax authority traces family money transfers to catch hidden donations
Investigators cross-check recent bank records, six-month timing gaps, income tax codes and property filings, then weigh whether the declared donor could actually afford the sum, with rates reaching 40% when family relationships are ultimately misrepresented
Two new bills are coming for the utilization of public property – What changes in unclaimed inheritances and donations
Two bills that are expected to be submitted in the next period by the Ministry of Finance will put on a new basis the regime governing the registration and management of large real estate
