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28
Oct 2026
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> money laundering

> money laundering

Rolex, Patek Philippe and a €1m secret vault: The luxury haul at the heart of the Pizza Fan scandal

Police seized 92 luxury watches, diamond jewellery and more than €1.17 million in cash from owner Konstantinos Antaras's villa, as investigators uncovered an alleged €35 million tax fraud operation

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

Illegal gambling in Greece: How a criminal ring used rigged software and panic buttons to evade police

The criminal organisation allegedly manipulated gambling outcomes through specialist software, generating more than €1 million in illegal profits

Tax authorities investigate booming influencer industry as market heads towards €100m

Tax officials have targeted more than 200 accounts, while 18 influencers are being investigated over the promotion of illegal online gambling

Mazonakis case: Two doctors under investigation for money laundering – Their bank accounts are being searched

On the orders of Charalampos Vourliotis, all financial records of the two remanded doctors will be examined – If indications emerge, bank accounts and real estate assets may be frozen

Sweeping inspections in urban planning offices for money laundering, assets and bank accounts under scrutiny

Not only the recently arrested urban planning employees are already in the Authority’s crosshairs, but also their colleagues across all urban planning departments

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

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