> money laundering
> money laundering
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
Golden Visa: The anti-money laundering authority investigates Greek-Chinese syndicate – Properties seized
Investigations are underway to identify Greek collaborators of syndicates that have established a pyramid scheme in Greece, deceiving potential buyers – Allegations that some victims have been driven to suicide – No checks on the origin of funds for Golden Visa recipients
Money laundering authority Investigates Greek-Chinese golden visa scheme
Investigations to identify the Greek associates of the gangs that have set up a "pyramid scheme" in our country by deceiving potential buyers - Allegations that their victims have been driven to suicide. No checks on the origin of the money for the beneficiaries of the programme
Konstantinos Polychronopoulos: Criminal charges against him for setting up a criminal organisation and money laundering
He denies that he has committed any criminal act and claims that all the money from the donations was given to the social kitchen to feed our fellow human beings
