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Tag: fraud

Greek police arrest 'fake doctor' over death of three patients

Greek police arrest ‘fake doctor’

A 47-year-old Greek man posing as a doctor in Athens, was arrested on Wednesday, police said. The man who wasn’t identified, was allegedly involved in at least 45 cases of deception, posing…

Alpha TV boss charged with tax evasion and money laundering 3

Alpha TV boss charged with tax evasion and money laundering

Well known Greek business identity and head of Alpha TV Dimitris Kontominas was charged yesterday with criminal counts of tax evasion and money laundering from illegal activity following an investigation carried out…