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Keep Talking Greece
Greek News in English, Blog, Wit & Drama
Keep Talking Greece
Greek News in English, Blog, Wit & Drama
Friday, June 5, 2026
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Keep Talking Greece
Greek News in English, Blog, Wit & Drama
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Tag:
money laundering
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President of private sector unions umbrella GSEE, G. Panagopoulos, under investigation for money laundering
FEATURED
February 5, 2026
OPEKEPE scandal: Money laundering through lottery tickets
FEATURED
December 4, 2025
Money laundering through betting companies: Dozens of Civil Servants involved
FEATURED
September 3, 2025
Big blow to money laundering: Authorities in Greece freeze bank accounts & assets of 40 foreigners
FEATURED
April 16, 2025
Catholic Church of Greece: High-ranking clerics invest in nightclubs, embezzlement probe
FEATURED
October 24, 2024
Fugitive former judge convicted for money laundering extradited to Greece
Society
April 5, 2024
Police officers among 67 people involved in mafia “Greek style”
FEATURED
April 20, 2023
Greece investigates Eva Kaili for bribery and money laundering
FEATURED
December 15, 2022
SIEMENS: Court rules 22 defendants guilty of money laundering, bribery
Greece
November 19, 2019
SIEMENS bribes: Athens court finds ex PASOK minister Mantelis guilty of money laundering
Greece
May 11, 2018
Greek police arrests 13 Greeks, one Albanian on “terror funding” charges
Very Mix
May 8, 2018
Court of Appeals finds ex Defense Minister, another 15 defendants guilty for “golden bribes”
Greece
October 30, 2017
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