Fraud Investigation

Greek Police Scandal: 37-Year-Old Female Officer Linked to €85 Million Protection Ring

A 37-year-old award-winning policewoman from the Athens Juvenile Sub-Division has been implicated in a sprawling €85 million protection racket involving…

14 January 2025

EOPYY to Review Prescription Practices Going Back to 2014, Says Governor

The National Organization for Provision of Health Services (EOPYY) will investigate online medical prescriptions dating back to 2014, targeting excessive…

21 October 2024

Greek Companies Under Fraud Investigation for Misallocation of EU Funds

An investigation into alleged fraud regarding the allocation of €2.5 billion in EU funds to only ten companies in Greece…

12 April 2024

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