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Greece asks Panama whether Qatar transferred €20mn in Kaili’s name

With an urgent request, the president of Greece’s Anti-money Laundering Authority has asked authorities in Panama to provide information on whether an amount totaling 20 million euros have been transferred from Qatar to bank accounts, which may have been opened in the name of Eva Kaili and partner Francesco Giorgi. …

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Greece’s tax authorities use algorithm in delivery platforms to catch hidden income

Greece’s Independent Authority for Public Revenue (AADE) has said it has identified 14 restaurants and cafes around the country that failed to issue receipts for 449,000 orders with a total value of €5.15 million. In addition to hiding their income, the businesses collected €592,000 in Value Added Tax from their …

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Authorities seek German partner of murdered Greek real estate agent

Greek authorities are seeking the German partner of a Greek real estate agent whose body was found on Thursday in the apartment the couple was renting in Chalandri suburb of northern Athens. It was the penetrating bad smell coming from the apartment that had the owner to call the police. …

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Fire Service leadership under fire for Athens wildfires as blames fly around

Twelve days after the deadly wildfires in Athens and the list of errors apparently committed by Greek authorities is seemingly getting longer. Fire Service, Police and Regional Government are throwing responsibilities about the tragedy with 87 dead in East Attica on 23. July 2018 on each other. Based on fire …

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Greek authorities on alert after 45 out of 60 students get sick in regional high school

Greek health authorities are on alert after 45 out of 60 students in a regional high school went sick on Monday. The director of the high school in Akraifnio, in the Viotia Prefecture, north of Attica, decided to close the school Closed the Akrafnaio school by Orhomenos. According to preliminary …

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Risk in Maries averted, local authorities speak of “arson mafia” behind the fires on Zakynthos

“I estimate that 10,000 stremmata has been burned down in the last three days,” mayor of Zakynthos Pavlos Kolokotsas told media on Monday, as the wildfires on the island continue to rage for third consecutive day. “It is a major ecological disaster, a perennial pine forest is on fire right …

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