Tag: probe

POLITICS
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Greek PM heralds another corruption probe, into health

makis - Mar 17, 2017

Prime Minister Alexis Tsipras heralded the creation of a parliamentary committee to investigate alleged cases of corruption and gross mismanagement in the Greek state health sector, which…

FINANCE
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Authorities probe bogus companies

makis - Jan 20, 2017

The Independent Authority for Public Revenue is seeking out the real owners behind shell companies that owe the Greek state huge amounts of money, and a recent…

GREECE
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Criminal rings probe turns to jewelers, pawnbrokers

Sokratis - Nov 05, 2016

Police in Attica are investigating suspected ties between members of two linked criminal organizations that conducted dozens of burglaries at luxury homes with jewelers and pawnbrokers across…

GREECE
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Bank of Greece probe finds major discrepancies in Attica Bank

Sokratis - Sep 24, 2016

Bank of Greece findings from its probe of Attica Bank include at least 30 serious discrepancies, Kathimerini understands. The central bank report, which has been submitted to…

GREECE
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Findings of war reparations probe head to Parliament

Sokratis - Aug 13, 2016

The findings of the intra-party committee which was set up to look into Greek claims for German war reparations are expected to be submitted to Parliament in…

GREECE
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Judicial probe into Vgenopoulos reopens

Sokratis - Jul 23, 2016

Judicial investigations into businessman Andreas Vgenopoulos have been reopened and will be overseen by anti-corruption prosecutor Eleni Raikou, it has emerged. Appeals court prosecutor Georgia Tsatani had…

GREECE
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Prosecutors probe sit-ins at Aristotle University

Sokratis - Jul 16, 2016

Prosecutors on Friday launched investigations into whether anyone should face criminal charges in connection with sit-ins at two faculties of Thessaloniki’s Aristotle University by supporters of the…