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Tag Archives: criminal organization

New charges against Sorras: Leader of criminal organization, fraud, money laundering and others

The self-proclaimed billionaire and now fugitive Artemis Sorras has been charged with fraud and running a criminal organization. The office of prosecutor in Athens published a long list of charges against Artemis Sorras and seven of his close associates on Tuesday. The list of charges reportedly contain “half of the …

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Greek police arrests 18 people involved in Forex Market fraud, having scammed at least $35 million

A well-organized fraud, a criminal organization that had spread its operation into several countries. The profit at least 35 million USD and 3 million euro over a period of ten years. Among the victims is a well-known Greek businessman. After a police investigation that lasted more than 6 months, Greeks …

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“Well-known Greek shipowner” accused by prosecutor to head criminal racket

The man is well-known in Greece. In fact, he become broadly known when he invested in several media outlets almost a decade ago. Before this, hardly any Greek knew the young and very successful shipowner – apart from his colleagues shipowners, of course. Two years ago, the said man had …

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BBC: The price list of Golden Dawn – offering services similar to organized crime

Leader of  Golden Dawn Nikos Michaloliakos is in custody facing charges of being the leader of a criminal organization. In jail pending trial are also two party MPs, whiel three other MPs were released on bail. The decision of Greek government to crack down the extreme-right party on charges of …

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