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Thursday
17
Sep 2026
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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

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

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