#Financial Crimes

Drousiotis Submits Statement to Authorities Regarding Corruption and Crimes

Thessaloniki: Former Archimandrite Convicted of €1.3M Fraud

Avvakoum Monastery Trial Postponed Due to Lawyer Absence

Employee Embezzles Over €100,000 from Cyprus Company

Swedish Case: Request to Transfer from Cyprus for Interrogation

Counterfeit Credit Card Lab Discovered in Larnaca

Fraud in Athens: "Accountant" Scams Woman Out of €800,000

Vladimir Plahotniuc: Moldovan Oligarch Arrested in Southern Suburbs of Athens