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All we know so far about the Horiatiko scandal: 149 accused, 58 arrested and 340 companies linked to alleged €170m tax fraud network
An 850-page police investigation reveals a sprawling business network stretching from bakeries to Mykonos beach bars, Rhodes restaurants and Athens strip clubs – Seven public officials implicated, hundreds of overseas bank accounts investigated, six deceased individuals named as company directors
Pizza Fan: The tip-off that exposed the alleged €25m fraud, a ‘golden’ algorithm and the hidden cash and jewellery
A complaint about underpaid social security contributions triggered an investigation that uncovered an alleged €25 million VAT fraud scheme – Police found more than €1 million in cash and valuable jewellery in a secret room at the company owner’s villa
Network of 30 companies, €5.6 million fraud and asset freezes: The case involving Filippos Kampouris
A revealing order issued by Greece’s anti-money laundering authority details alleged shell companies, frontmen, unpaid social security contributions and links to the LAOS political party – Properties, vehicles and bank accounts among the assets frozen
Killer of Polish professor in Athens jailed for life
The Berkeley academic was shot dead in Agia Paraskevi in July 2025 while visiting his children. His former wife, accused of ordering the attack, took her own life in custody in Athens in June 2026
Three arrested over alleged trafficking ring that held Romanian women captive in Crete
The alleged ringleader, a 31-year-old Romanian man, is still being hunted as detectives investigate whether further victims were exploited across the island over the past four months and whether the gang had links in Romania
Former patient suggests quackery: Doctor accused over Mazonakis’ death told her she was “Queen of Atlantis”
A woman says she collapsed during an intravenous drip at the Kolonaki clinic where Giorgos Mazonakis died, describing wired-up machines, a €1,000 vitamin treatment and a mother who carried her bodily out of the practice
Search for missing elderly couple after explosion knocks down building in Athens’ Plaka
Search dogs are sifting the rubble on Lysikratous Street as relatives fail to reach the pair by phone, while the Airbnb's co-owner says three guests had been booked into the flat below
Police uncover one million files linking missing women to Philadelphia house of horrors
Nicole Fusaro's death has not been officially confirmed by the medical examiner, and Eugene Horsch has not been charged over any of the disappearances; the article reflects the state of the investigation as reported
