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05
Dec 2025
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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

Six safety deposit boxes and properties of the urban planning network in Sithonia discovered by the anti-money laundering authority

Simultaneously, an investigation has begun to determine the access frequency to the safety deposit boxes and the exact dates of the visits

Cyprus: Joint action with the USA on money laundering – FBI team in Nicosia

A joint effort between Nicosia and Washington aims to strengthen the Republic of Cyprus's ability to detect, investigate, and prosecute financial crimes

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

Denmark: Lawyer prosecuted for “money laundering” in connection with the underworld

This is Liz Rulud, whose fraudulent activities are featured in a documentary series entitled "The Black Swan"

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