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Friday
12
Dec 2025
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Athens 11°C

> financial crimes

> financial crimes

Coordinated police operation uncovers fraud scheme in Greece with EU funds through NSRF and rent subsidies

The economic damage from the action of the organization is estimated to exceed 5.5 million euros - Five arrests

Spain: High-ranking police officer hid €20 million in the walls of his house

The arrested man was the head of the Spanish police's Financial and Tax Crimes Unit (UDEF) in Madrid - Linked to the recent seizure of a record amount of cocaine at the port of Algechira