> greece
> greece
Giannis Panagopoulos: Who is the “eternal” GSSE president under investigation for embezzling €2.1 million
Decades-long PASOK official, who was quick to suspend his party status, completes 20 years as President of the GSEE - How he reacted to the freezing of his assets
50-year-old Wing Commander admits spying for China – How he was tracked and monitored by the Greek Intelligence Service
Unit commander in Kavouri, had access to critical NATO information due to his rank and position
Arrest of 28-year-old in Glyfada for possession of drugs, he was hiding them in the car’s air vent
Dozens of packages containing narcotic substances were found hidden in the air vent of his vehicle by OPKE police officers
Armed Forces officer arrested for transmitting classified information, endangering national interests
See the announcement by the Hellenic National Defence General Staff regarding the servicemember – The arrest took place this morning inside a military facility, in the presence of a prosecutor
The Anti–Money Laundering Authority has frozen the bank accounts of GSEE’s Panagopoulos over alleged misappropriation of funds
Charalambos Vourliotis ordered the freezing of bank accounts, safe-deposit boxes, and shares belonging to the president of the GSEE, as well as those of six other individuals and six companies – They are implicated in a case involving the misappropriation of funds exceeding €73 million