The Money Laundering Authority, headed by the honorary deputy prosecutor of the Supreme Court Charalambos Vourliotis, prevents money laundering through betting companies.
Specifically, after an investigation, the Independent Authority identified approximately 200 individuals who, under the guise of legality, were wagering sums of money amounting to as much as 1 million euros through about 10 companies.
Among them are senior civil servants who cannot account for the money they bet on games of chance from their legitimate income. The funds were of unknown origin: initially deposited into gambling accounts, then transferred to personal bank accounts. The Independent Authority tracked down these individuals by comparing their tax returns with the large sums they were gambling.
Two former protected witnesses who provided damning testimony against political figures during the Novartis trial were on Monday found guilty of making false accusations and giving false testimony.
The new Road Traffic Code, voted into law in June 2025, went into full effect on Saturday, September 13, aiming to reduce road accidents and fatalities in Greece.
Prime Minister Kyriakos Mitsotakis expressed the EU's support for the Polish partners who defended the Union's eastern borders against an open violation of their airspace, after his meeting on Monday...
Who is Med Marine as it marks its 30th anniversary — and why is it turning to electrification?
METLEN has been added to the FTSE 100 stock market index, just a few weeks after being listed on the London Stock Exchange, the company’s Chairman and CEO Evangelos Mytilineos announced.
Government spokesman Pavlos Marinakis, in an interview with OPEN TV, stressed that "there has been no incident or fishing activity by Turkish vessels within national territorial waters."
The Prime Minister Kyriakos Mitsotakis, during Wednesday afternoon’s meeting of the Government Council for Economic Policy, emphasised that, a few days before presenting the main pillars of economic...
