Panagiotis Dimitras: Criminal prosecution for breach of trust in relation to funds from European bodies
According to the indictment, the funds were not used for the purposes for which they were granted – Panagiotis Dimitras will be summoned by the investigating judge to testify
A Greek employee of the UN is involved in fraud – She embezzled over 1 million dollars
She is said to have embezzled significant funds of the Organization over a period of 7 years - The investigation by the prosecution & the charges brought against her
Former lawyer of the hospital of Chania accused of embezzling over 140,000 euros from the institution – Postponed the trial
The embezzlement was detected by the administration of the hospital of Chania, in late 2020