Folli Follie: Multi-year sentences for Koutsolioutsos and associates – The sentences imposed
Within the day the court will decide on the question of whether or not to grant parole to the five convicted persons
Ring of tax collectors of Chalkida: The white envelope that ‘betrayed’ the supervisor and the names next to the amounts received
The supervisor was tracking the target entrepreneurs and demanded large sums of money to not block the returns - The file with 10,000 euros and the notes
The Shipping Mafia: Italian broker Erik Roveta detained in Greece over $21bn oil fraud claim
The mythical villa in Varkiza, his wife's gallery and luxury cars - Accused of setting up a network of shipping companies and breaking the Venezuelan oil embargo - Twice arrested for the same case and released
