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> money laundering
Illegal prescriptions: Serious criminal charges against members of the ring
The ring dismantled by law enforcement authorities involves four doctors, pharmacists, and an accountant
Protection ring for brothels: Felony charges against 19 defendants – Over 70 individuals involved
The 37-year-old, Police Officer of the Year in 2019, is believed to have played a central role in the ring, as she communicated directly with the 58-year-old mastermind – The turnover of the ring exceeds 60-70 million euros
Michaela, the “soul” of the drug-fueled party: Who is the Azeri DJ, cousin of Aliyev, arrested in Kalyvia – Her troubles with the law
The Greek FBI exploited intelligence that the blonde DJ had entered Greece and was organizing drug parties – With a rich criminal record, several others were also arrested at the party
Kostas Piladakis: I do not accept accusations of alleged money laundering or tax evasion, everything was and is done legally
Businessman denies accusations attributed for money laundering - In his statement he claimed that he has undergone exhaustive tax audits which found no illegality
Third report from the Anti-money laundering authority on the Catholic Church: Bishop of Syros sent €3 million to nightlife entrepreneurs
The paths of illicit money and the underground channels that began around eight years ago
Catholic church priests in Greece were laundering money for nightclubs – Priests embezzled over 3 million euros
Intervention by the Deputy Prosecutor of the Supreme Court and information from the Vatican
Thessaloniki fraud scandal: Businessman and ex-politician involved in €35 million carousel scheme – Anti-money laundering investigation
A 350-page report from the Authority for Laundering was delivered to the Prosecutor of Thessaloniki - With fictitious transactions they avoided paying tax - The businessman was involved in a high-profile case that concerned public opinion
