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Tuesday
10
Feb 2026
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Athens 14°C

> 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

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"

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

New Investigation into Andrew Tate’s Homes in Romania

Authorities indicate that the controversial influencer may be linked to crimes involving minors

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

Probe Concludes: Remos Investigated for €1.8 Million Tax Evasion, Fictitious Transactions, and Money Laundering

The Money Laundering Authority's investigation of the singer concerns six 2022 transfers worth €1.8 million received in his personal account

Antonis Remos: Tax Evasion and Money Laundering Allegations

According to sources from the Anti-Money Laundering Authority, there is a 20-page report on the singer's case

Antonis Remos: I haven’t evaded taxes, I’ve never been called in for explanations (update)

The Economic Prosecutor's Office investigation will expand to encompass not only the singer but also people he's associated with

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