Tag: probe

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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…

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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…

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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…

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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…

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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…

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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…

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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…