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Saturday
06
Dec 2025
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Athens 16°C

> embezzlement

> embezzlement

Coast Guard sub-Lieutenant arrested – Stole fuel and then sold it

Two civilians, aged 47 and 54, identified as buyers, also arrested; one 28-year-old implicated

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