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Black Money Authority uncovers corporate ring behind €13.4 million fraud against the State
How the circuit that operated with fictitious tax refunds was identified - Binding of bank accounts, safe deposit boxes and shares by the head of the Authority, Charalambos Vourliotis
Greece is not the European prosecutor Kövesi’s “best customer” – Who are the champions of resource mismanagement
What the European Public Prosecutor's Office is investigating, amid the spotlight on OPEKEPE – Which countries lead in resource mismanagement according to an official report
Complex cryptocurrency fraud ring dismantled in Spain – Over €460 million laundered
More than 5,000 victims worldwide – At least five arrests made
Massive customs fraud with Chinese scooters: ringleader “Kelly,” her Greek accomplice, and damage over €250 million
They manipulated duties and made millions – Police raid at Piraeus Third Customs Office and customs brokerage offices – protothema.gr publishes the European Public Prosecutor’s Office order
From Athens to Dubai: The anatomy of a transnational financial crime network
Using "account managers", technological tools and market jargon, they set up a circuit that persuaded high-income victims from the Arab Emirates and Qatar to "invest" in their platform by phone, earning millions of euros
