crypto wallets From Athens to Dubai: The anatomy of a transnational financial crime network by [email protected] June 17, 2025 0 Under the glimmering skyline of Dubai and behind an unassuming office on Mitropoleos Street in Athens, a sophisticated international fraud ... ΔΙΑΒΑΣΤΕ ΠΕΡΙΣΣΟΤΕΡΑDetails
crime Thessaloniki incident focuses attention on Northern Border Security and Turkish organized crime networks by [email protected] May 30, 2025 0 Authorities are ramping up their investigation into a recent gunfire incident involving Turkish nationals and agents from the Greek National ... ΔΙΑΒΑΣΤΕ ΠΕΡΙΣΣΟΤΕΡΑDetails
crime Operation by the organized crime unit for drugs in the workers’ housing of Agia Varvara by [email protected] May 16, 2025 0 Officers from the Organized Crime Service, along with EKAM and OPKE units in the vicinity, are conducting searches based on ... ΔΙΑΒΑΣΤΕ ΠΕΡΙΣΣΟΤΕΡΑDetails
fraud Investigation into organized crime at the Halkidiki Urban Planning Office: Falsified documents and payments for non-existent public works by [email protected] April 29, 2025 0 An investigation is currently underway at the Halkidiki Urban Planning Office regarding organized crime, following allegations of forged documents and ... ΔΙΑΒΑΣΤΕ ΠΕΡΙΣΣΟΤΕΡΑDetails
Chalandri Giorgos Moschouris: Over 30 shell casings found at the scene of the crime by [email protected] April 25, 2025 0 Reports indicate that the attackers unleashed an unprecedented level of violence on “Thamnakia,” likely using a single weapon, which appears ... ΔΙΑΒΑΣΤΕ ΠΕΡΙΣΣΟΤΕΡΑDetails