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Rich teachers on Crete scrutinized

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.

  • Published in Greece

Formerly unemployed GD mp has 150,000 in account

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.

  • Published in Greece

Lagarde list probe at a snail's pace

The head of financial crimes unit SDOE, Stelios Stasinopoulos told deputy-members of the Committee on Institutions and Transparency that checks begun after the summer and of the 1700 persons on the list, 266 checks have been initiated of which 155 are at an advanced stage.

  • Published in Greece
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