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Tuesday
17
Mar 2026
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> money laundering

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Anti-Money Laundering Authority: GSEE’s Panagopoulos faces felony charges for failing to declare €3.2 million

Anna Stratinaki concealed €1.3 million in asset declarations, and her husband Andreas Georgiou failed to declare €800,000

Giannis Panagopoulos: How the network operated by embezzling €2.1 million for employee training and hand-to-hand cash payments

The critical finding by the Laundering Authority was that the vehicle companies did not have the necessary staff and infrastructure to implement the projects they undertook

Account freezes of up to €2,096,344 for Panagopoulos and five others – Facing two felony charges

Report by the Anti–Money Laundering Authority – The President of GSEE and five others accused of felony embezzlement and money laundering

Revelation by the Anti–Money Laundering Authority: An accountant in Crete placed €700,000 from illegal OPEKEPE subsidies into a betting account

Part of the money... was also invested in real estate, while the safe deposit box was also moving - By order of Mr. Vourliotis, the assets of the natural perpetrators and their close relatives allegedly as accomplices were frozen - To the European Public Prosecutor the conclusion

The Chinese crypto queen who laundered 5 billion in Bitcoin – She defrauded over 100,000 citizens, rented a mansion in London for €18,000 per month

The 47-year-old is set to be sentenced in London for one of the largest crypto frauds in UK history- She tried to legalise the money in Britain and wanted to buy a... country

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

Panagiotis Dimitras: Criminal prosecution for breach of trust in relation to funds from European bodies

According to the indictment, the funds were not used for the purposes for which they were granted – Panagiotis Dimitras will be summoned by the investigating judge to testify

Public servants and Ministry directors “laundered” money through betting companies – Bets Up to €1 million; Over 200 people targeted by the Independent Authority for Public Revenue

The Authority has identified these 200 persons and has already started the audit, comparing their tax returns with the large sums they were gambling

Accounts of those accused in the Cretan mafia case frozen by anti-money laundering authority

All account transactions and real estate holdings of the individuals under investigation are now under scrutiny

Raid by the anti-money laundering authority at OPEKEPE offices – Investigations targeting ten individuals

The Authority's team searched for documents, records, and other evidence — this is the second phase of targeted inspections conducted under the leadership of the Authority's head, former Deputy Prosecutor of the Supreme Court, Charalambos Vourliotis

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