A 38-year-old Greek national was arrested in Thessaloniki under a European Arrest Warrant issued by Germany over multiple financial crimes

A Greek prosecutor recommends that the founders of a major child welfare organization and a third individual stand trial over alleged financial misconduct, citing large-scale irregularities, unrecorded accounts, and missing funds in the charity’s management

Financial crime investigators carried out coordinated searches in Athens and Thessaloniki as part of an ongoing probe involving GSEE head Giannis Panagopoulos and companies linked to him

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 tenured UN employee is accused of stealing some one million USD over a seven-year period; charges filed in Athens

Authorities point to suspicious bank transfers of more than three million euros over past six years from Roman Catholic Church's treasury

Greece's anti-money laundering authority froze the accounts and assets of two senior Catholic Church figures and nightclub owners after a random audit uncovered €3 million missing from church funds and funneled into nightclubs.

The charity "Allos Anthropos" has been a prolific and well-publicized operator of social kitchens and community pantries for the past 13 years