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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
Criminal ring behind home raids in Megara and Nea Peramos dismantled — Over €200,000 in stolen goods recovered
Two people were arrested
Musk continues his “assault” on the public sector with Trump’s blessing: After USAID, education and the Pentagon follow
The actions of the billionaire owner of "X" cause the wrath of Democrats and an avalanche of legal action
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
