Tag: gambling

€715,000 Police Deficit in Thessaloniki: Officers Cleared Without Conditions

In a unfolding financial scandal in Thessaloniki, three Greek police officers have been released without conditions after facing an investigating magistrate over a €715,000 deficit in police funds. The shortfall, discovered after a colleague’s suicide in October 2022, was linked to mismanagement by a Security Directorate officer who allegedly used the money for gambling. Seven officers, accused of informally providing funds to cover the deficit, face charges including breach of duty and embezzlement. The accused claim they acted in good faith to meet urgent operational needs, as the investigation continues to probe financial oversight within Greece’s police force.

Greece Freezes Assets of School Official Accused of Stealing €400,000

A school committee adviser in Northern Greece is under investigation for allegedly embezzling €400,000 in education funds. Greek authorities have frozen his assets, including bank accounts and properties, amid accusations that the money was used for personal investments, vehicle purchases, and gambling. A case file citing embezzlement, fraud, and money laundering has been submitted to the local prosecutor.

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