The anti-money laundering authority launches an investigation into the two remanded physicians, as part of the overall criminal probe into the singer’s death

Authorities freeze accounts and assets after alleged scheme involving 152 companies and fraudulent tax refunds

A related file is expected to be forwarded to the competent prosecutor's office

Greece's anti-money laundering authority is launching sweeping audits of planning office staff nationwide, targeting undeclared assets, suspicious deposits, and relatives

The Panagopoulos case comes back to the spotlight with prosecutor's order

GSEE President Giannis Panagopoulos allegedly failed to declare €3.2 million in income

A farmers’ union leader affiliated with New Democracy is accused of concealing more than €8 million in assets in a widening illegal subsidy investigation in Crete

Authorities are examining allegations that millions in public and European Union funds intended for worker training were misused, as bank accounts and assets linked to the union chief have been frozen

The Anti-Money Laundering Authority observed the illegal transfer of large sums of money to individual bank accounts