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Tag Archives: probe

Greek Regulator probes ex head of Piraeus bank for laundering breaches

Piraeus Bank property deals involving managers including former Chairman Michalis Sallas may have cost the bank 6.4 million euros ($7.9 million), according to a report by Greece’s Anti Money-laundering Authority. In the report, a copy of which was reviewed by Bloomberg, the regulator said it looked at the bank’s sale …

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Greece to probe corruption in health sector worth €85billion

Greece’s parliament on Wednesday voted to open an investigation into alleged health scandals and corruption going back two decades, involving bribes and inflated prices for medical equipment and medicine. A broad majority of 187 lawmakers in the 300-seat parliament approved a government proposal to look into suspected mismanagement between 1997 …

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Corruption prosecutor resigns, claiming she was targeted over pharma company probe

Greece’s corruption prosecutor Eleni Raikou submitted her resignation on Friday claiming she was being targeted by “unofficial power centres” due to her investigation of alleged extensive bribery of state officials by the pharmaceutical firm Novartis. Eleni Raikou has been holding this position since 213. Greece’s Corruption Prosecutor Eleni Raikou resigned …

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Norman Atlantic towed to Italy; 13 dead, number of missing still unclear

Six days after the marine tragedy of Norman Atlantic and the number of missing person still varies largely. According to Italian news network Tg5, while the prosecutor in Bari said on Friday that the missing were 90, Greeks put the number of missing at 18. “The same names are with …

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