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Giannis Panagopoulos: The lifelong president of GSEE and the paths of millions, who is being investigated by the Anti-Money Laundering Authority
How and why he faced two felonies – The companies receiving direct contracts and findings of cash payments
Questions surround Epstein’s death: Prosecutorial Document says he died a day before Police announcement (photos)
The document from the Office of the US Attorney for the Southern District of New York is among the newly released files made public by the Department of Justice - Mystery also surrounds an orange-colored figure seen in Epstein’s unit the night before his death
Chiara Ferragni found innocent in the Pandoro products scandal: “A nightmare is over”
“I’m happy that I can take my life back into my own hands,” she said
In the shadow of the bribery video, Christodoulides’ wife resigns from the Independent Social Support Agency, denounces “relentless” attacks
Filippa Karsera expressed her intention to take legal action for defamation, saying that she and her children were targeted by a “spread of fake news” and “allegations of criminal acts” from named and anonymous accounts
From Italy to Brussels detention: The former EU Foreign Minister, the senior diplomat & the director general
Who are the three top EU officials being held as suspects in a scandal involving the contract to create the European Diplomatic Academy
Uncontrolled dimensions in Turkey’s illegal betting scandal: 1,024 players referred to disciplinary board, Club President & 17 referees arrested
Six referees are in custody, 11 released but under judicial supervision — stars from Galatasaray, Beşiktaş, and Trabzonspor are under investigation — 371 referees have illegal accounts, police operations in 13 cities
