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Tuesday
31
Mar 2026
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> Felony

> Felony

Anti-Money Laundering Authority: GSEE’s Panagopoulos faces felony charges for failing to declare €3.2 million

Anna Stratinaki concealed €1.3 million in asset declarations, and her husband Andreas Georgiou failed to declare €800,000

Owner of Violanta arrested again after charges upgraded to felony – Video

The charge has been upgraded to homicide with possible intent following revelations that there had been reports of strong gas odors, which were never properly investigated

Felony charges and suspension for Air Force Colonel over espionage for China – How he confessed everything

He has been given a deadline to testify next Tuesday and remains in custody – The 54-year-old commander of the 128th Air Base had been active for at least 18 months

Felony charges against those arrested in the case of corruption in land registry offices

The defendants are brought before an investigating judge from whom they are expected to request and receive deadlines