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

The Belarusian faces a series of serious criminal charges, including tax evasion, continuous breach of fiduciary duty.

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 said the six suspects established nine clothing manufacturing companies through which they engaged in social security fraud and tax evasion, reaching 2.2 million euros