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The farmer unionist, the rice fields, and the illegal subsidies of €122,000 – Anestidis in the prosecutor’s crosshairs
From the investigation of the Independent Authority for Public Revenue (AADE), it emerged that the agricultural trade unionist received, for the years 2019–2024, an amount of €122,765.04 solely for land plots for which ownership status could not be established on the basis of cadastral data
The “crypto king” Do Kwon sentenced to 15 years in prison for $40 billion fraud
He apologized after hearing victims describe the consequences of his fraud
Lawyer one of the two in the ring dealing with paintings – How the €300,000 they “swindled” from a businessman was the beginning of the end
Authorities identified 481 paintings – The two defendants are also linked to members of the organization who last June attempted to sell a forged Picasso painting for €25 million
Milan Prosecutor’s Office seeks prison sentence for Chiara Ferragni over fraud case – Charitable initiatives not entirely truthful
The prosecution argued that the promotional campaigns for specific products, carried out through the influencer’s company, were presented as being linked to charitable initiatives, without this being fully true
Michaelides: We cancelled 3,000 applications with irregularities for the Renovate-Home, 1/3 were from Ilia
In one week the lottery for €1,000 to 8,500 beneficiaries of benefits with prepaid cards
How the OPEKEPE fraud ring laundered millions through betting companies and luxury purchases
Fendi and Gucci shopping sprees and hundreds of deposits in the ringleader’s accounts
OPEKEPE: They were collecting millions without even being farmers – DJs, employees and waiters in the trick of illegal subsidies
Police have made 37 arrests in Giannitsa, Attica, Crete, Thessaloniki, and Ioannina, while more individuals are implicated. Here’s how they gained access to the system and set up the fraud
