Displaying items by tag: sdoe

Lawyer Frangiskos Ragousis and Areti Tsohatzopoulou are under scrutiny by financial crime squad SDOE for large scale tax evasion.

The financial crime squad (SDOE) is carefully poring over every detail of the bank accounts of six teachers, after accusations that they are involved in illicit activities.

Two off-shore companies shown as belonging to a Golden Dawn member that is among those handling party funds, as well as 150,000 euros in a bank account belonging to jailed Golden Dawn mp Yannis Lagos have come under the scrutiny of financial crime squad SDOE that is looking into the party's finances.