Citizen Protection Minister Michalis Chrysochoidis says further investigations are nearing disclosure, with possible involvement by public officials not ruled out. He also outlined the record of Greece’s organized crime unit, its work on tax fraud and plans to address security challenges.
Greece’s anti-money laundering authority has ordered the freezing of assets belonging to defendants in two major tax fraud investigations, while explicitly exempting payroll accounts to protect employees’ wages
The first 10 of 23 people arrested in a €25 million tax evasion scheme linked to the pizza chain are due to appear before an investigating judge, as evidence points to a decade-long operation. Meanwhile, around 2,500 employees remain uncertain about their jobs and unpaid wages.
With 110 stores shut and 2,500 jobs at risk, buyout talks begin as wiretaps reveal how “free pizzas” allegedly hid millions from the taxman
Vangelis Liolios and his close associate have finished testifying in the basketball match-fixing case. A decision on detention is expected shortly
Authorities suspect a network of about 200 companies behind a tax fraud that may have cost the Greek state more than 100 million euros
Rapid developments in the match-fixing case as Vangelis Liolios steps away from the Hellenic Basketball Federation and from basketball
Basketball legend Panagiotis Giannakis will back the prosecution as witness testimony details alleged bribes paid to referees
Federation President Vangelis Liolios and several referees have been detained as investigators examine about 50 games allegedly fixed between 2016 and 2026, with nearly €800,000 reportedly found in the possession of one suspect
From public criticism by his former minister to corruption investigations, Ukraine's president faces a complex crisis testing his political limits
Greece's former prime minister accuses the government of neutering the judiciary and creating what he calls "a regime," while referencing his plan to cut energy, food and housing costs in the first part of a three part interview with in.gr
A confidential report submitted to EPPO and OLAF alleges senior Greek officials diverted public contract funds through subcontractors, generating illicit political money from technology contracts worth roughly 2 billion euros
A forensic pathologist and a toxicology professor appeared before an investigating magistrate in Chania after being charged with multiple offenses linked to a criminal network and falsified expert reports.
Greek authorities are reviewing eight separate criminal cases as part of a widening bribery investigation involving a forensic pathologist and a toxicologist, both of whom deny the allegations.
Greece's anti-corruption magistrate wins approval to inspect safe deposit boxes of key suspects, as investigators warn the case is far from over
A public hospital cardiologist received a suspended prison sentence after being found guilty of repeatedly accepting illegal payments from patients seeking angioplasty procedures.
Authorities are investigating a suspected long-running scheme involving planning offices and municipalities in Attica, with allegations of illegal favors, payments and coded conversations used to arrange transactions.
The resignation of a senior Environment Ministry official comes as Greece advances major planning reforms amid corruption investigations and institutional change
The internal affairs unit of the Hellenic Police raided planning offices across three Athens suburbs, detaining six on bribery and illegal permits charges and recovering over 334,000 euros in cash.
A disciplinary investigation into a hospital anesthesiologist accused of requesting cash from a patient’s family has reportedly found grounds for further action