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Karatzeferis under scrutiny for kickbacks

LAOS party president Giorgos Karatzaferis is faced with three felonies, according to preliminary research findings of Chartered Accountants on behalf of the competent committee of parliament.

  • Published in Greece

TOR M1 kickback case began in Athens

The trial begins with the testimony and examination of former Cyprus interior minister Dinos Michailidis, his son Michalis Michailidis, the former Cyprus state legal counselor Anastasios Sofos, and his wife, who is shown as a co-beneficiary to a bank account. Arms dealer Fuad al Zayad is also accused in the case.

  • Published in Greece
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