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
