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Greek tax authority traces family money transfers to catch hidden donations
Investigators cross-check recent bank records, six-month timing gaps, income tax codes and property filings, then weigh whether the declared donor could actually afford the sum, with rates reaching 40% when family relationships are ultimately misrepresented
Beachgoers scramble for cash in Sicily as mystery boat dumps 700,000 euros into the sea off Sicily
Coast guard officers found the speedboat drifting near Marina di Ragusa when two men aboard began throwing bundles of banknotes overboard, leading to arrests, a seized vessel and an investigation into the money's eventual origin
Divorce: Is your husband hiding cryptocurrencies from you?
What are the warning signs of concealed assets, and why experts believe such cases are set to increase
Euroleague: Referee Uros Nikolic arrested – €250,000 found in his home
He is suspected of involvement in a criminal organization that was dismantled in recent hours by the Serbian authorities
How the OPEKEPE scam operated – Luxury trips, five-star hotels, Prada, and a fake divorce for the alleged ringleader
"They registered drivers and cooks as farmers and collected millions in subsidies" – The accused accessed the system, found unregistered plots, and claimed them under false names to receive payments
Today the trial of cardiac surgeon Lymperiadis for the “fakelaki” – “Alright Sofia, I’m going to give them to the others too,” he told the woman who reported him
Charged with the misdemeanor of bribery – The testimony of the woman who informed the Internal Affairs Service about the director of the cardiac surgery clinic at Hippocrates Hospital
Money exists – But only for the few: Half of global wealth in the hands of 60 million people – The millionaires next door and the 15 with $2.4 trillion!
According to a UBS report, the U.S. is “creating” 1,000 new millionaires every day – Individuals with wealth between $1M and $5M have quadrupled – The countries with the most billionaires
