Displaying items by tag: money laundering

Scandals are not unknown in the Vatican, but this time the new financial bomb hitting the Church of Rome comes from Greece.

A scandal involving Catholic priests who funneled black money to nightclubs, with "investments" reaching up to 3 million euros, has led to ongoing investigations by the authorities.

A few days ago, the founder of the social kitchen, "The Other Man", Konstantinos Polychronopoulos, was placed under investigation for fraud and money laundering by the Anti-Money Laundering Authority.