Displaying items by tag: financial crimes
Friday, 26 April 2024 10:51
Police arrest Greek national sought by Italy for financial crimes
A 61-year-old Greek male was arrested in the suburb of Paleo Psychiko on Wednesday afternoon, based on a European arrest warrant.
Published in
Greece
Tagged under
Sunday, 15 June 2014 16:20
Greek-Cypriot Businessman Arrested, Athens
In Athens, a Cypriot businessman was arrested due to unpaid debts owed to the Greek government, totaling more than 12 million euros.
Published in
Economy
Tagged under